Other Fraud Cases filed in California
Cases 11 - 20 of 244
Solar Integrated Roofing Corp. v. Massey et al We have downloadable decisions or orders for this case
as 3:2023cv02323
Plaintiff: Solar Integrated Roofing Corp.
Defendant: David M. Massey, Laura Mettias and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wingsail Holdings LLC v. Andrew Polsky et al We have downloadable decisions or orders for this case
as 8:2023cv02398
Plaintiff: Wingsail Holdings, LLC
Defendant: ALTER MANAGEMENT, LLC, ALTER HEALTH GROUP, INC., ALTER LIFE SCIENCES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sue Shin v. Sanyo Foods Corp. of America et al
as 2:2023cv10485
Plaintiff: Sue Shin
Defendant: Sanyo Foods Corp. of America, Takeo Sato and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Risa Potters v. Walmart, Inc. et al
as 2:2023cv10335
Plaintiff: Risa Potters
Defendant: Walmart, Inc., Block, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sean P. McGrath v. Palowet Investments, LLC et al
as 5:2023cv02002
Plaintiff: Sean P. McGrath
Defendant: Palowet Investments, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan G. Niven et al v. Universal Music Group Inc. et al
as 2:2023cv07917
Plaintiff: Alan G. Niven and Heather Vincent Niven
Defendant: Universal Music Group, Inc., a Delaware Corporation, UMG RECORDINGS, INC., a Delaware corporation, Universal Music Group Inc a Delaware corporation doing business as Capitol Records Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sonya Valenzuela v. The Kroger Co. et al
as 2:2022cv06382
Plaintiff: Sonya Valenzuela
Defendant: The Kroger Co., and DOES 1 through 25, inclusive, DOES 1 through 25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant: Krista Freitag
Counter Claimant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant: Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Hillin Entertainment, LLC et al v. Chambers
as 2:2023cv07175
Plaintiff: Hillin Entertainment, LLC
Petitioner: Triumphant Entertainment, LLC
Defendant: Cecil Chambers and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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