Other Fraud Cases
Cases 11 - 20 of 102
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff: Word of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff: Word Of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Recino v. Aya Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00750
Plaintiff: Juliana Recino
Defendant: Aya Healthcare, Inc., Aya Healthcare Services, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jeremiah Gobert et al v. All Ways Transportation, Inc. et al
as 2:2023cv02919
Plaintiff: Jeremiah Gobert and Desirae Hayes
Defendant: ALL WAYS TRANSPORTATION, INC., DBA UNITED TRANSPORTATION MOVING, EYAL BEN-ORAR, All Ways Transportation, Inc. doing business as United Transportation Moving and Storage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittain et al v. Amazon.com Inc et al We have downloadable decisions or orders for this case
as 2:2023cv00444
Plaintiff: Barbara Brittain and Linda Dial
Defendant: Amazon.com Inc and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erica Steinberg v. Charter Communications et al
as 2:2023cv01821
Plaintiff: Erica Steinberg
Defendant: Charter Communications, Does 1 through 25 and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Calla Ganz v. The League App, Inc. et al
as 2:2023cv01035
Plaintiff: Calla Ganz
Defendant: The League App, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Prescott et al v. Saraya USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00017
Plaintiff: Steven Prescott, Jonathan Horowitz and Diane Carter
Defendant: Saraya USA, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
The Armand Hammer Foundation, Inc. v. Rex K. Alexander et al We have downloadable decisions or orders for this case
as 2:2022cv08986
Plaintiff: The Armand Hammer Foundation and The Armand Hammer Foundation, Inc.
Defendant: Rex K Alexander, Jeff Katofsky, Misty Hammer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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