Other Fraud Cases
Cases 11 - 20 of 64
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jinhui Kim v. Walmart, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv08380
Plaintiff: JINHUI KIM
Defendant: WALMART, INC. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jason Rothman v. Equinox Holdings, Inc. We have downloadable decisions or orders for this case
as 2:2020cv09760
Plaintiff: Jason Rothman
Defendant: Equinox Holdings, Inc., Does 1 through 100, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff: HEDGE FUND INC
Defendant: CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taquan Jones v. Hollywood Unlocked, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv07929
Plaintiff: TaQuan JONES
Defendant: UNLOCKED, HOLLYWOOD, ROBERT KAWAN CLOSS, GUARDINI BELLEFLEUR and others
Cause Of Action: 28 U.S.C. § 1332
Ryan Artolachipe et al v. Jonathan Brett Allcorn et al We have downloadable decisions or orders for this case
as 2:2021cv07431
Plaintiff: Ryan Artolachipe, Robert Laich, Bryce MacCharles and others
Defendant: Jonathan Brett Allcorn, Revival Point LLC, Supernatural Man LLC and others
Cause Of Action: 28 U.S.C. § 1441
Steven Schneider v. Bayer Healthcare LLC et al
as 1:2021cv04478
Plaintiff: Steven Schneider
Defendant: Bayer Healthcare LLC, Elanco Animal Health, Inc. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Glenn Kesselman v. Toyota Motor Sales, U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv06010
Plaintiff: Glenn Kesselman
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Steven Schneider v. Bayer Healthcare LLC et al
as 2:2021cv02771
Defendant: DOES 1 through 100, Inclusive,, Elanco Animal Health, Inc., Bayer Healthcare LLC and others
Plaintiff: Steven Schneider
Cause Of Action: 28 U.S.C. § 1441
Mighty Enterprises Inc. v. She Hong Industrial Co. Ltd. et al We have downloadable decisions or orders for this case
as 2:2021cv02303
Defendant: Gerotech, Inc., Selway Machine Tool Co. Inc., Cleanpower Technologies Corporation and others
Plaintiff: Mighty Enterprises Inc. dba Mighty U.S.A. Inc and Mighty Enterprises, Inc. a California corporation doing business as Mighty U.S.A. Inc
Cause Of Action: 28 U.S.C. § 1332

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