Other Fraud Cases
Cases 11 - 20 of 188
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
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv01206
Plaintiff: Cameron N Verdi and Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safe Health Systems, Inc. et al v. Chris Chierchio et al We have downloadable decisions or orders for this case
as 1:2023cv05234
Defendant: Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff: Safe Health Systems, Inc.
Cross Defendant: Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Shelby Cooper v. Kimberly-Clark Corporation et al
as 5:2023cv01025
Plaintiff: Shelby Cooper
Defendant: Kimberly-Clark Corporation and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Locust Group, LLC v. JMBT Live, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04203
Plaintiff: Locust Group, LLC
Defendant: JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
LFG Payments, Inc. v. Christian Smith We have downloadable decisions or orders for this case
as 2:2023cv03802
Plaintiff: LFG Payments, Inc.
Defendant: Christian Smith and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff: Ruth Martin
Defendant: ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sonya Valenzuela v. C.C. Filson Co. et al
as 2:2023cv03387
Plaintiff: Sonya Valenzuela
Defendant: C.C. Filson Co., C.C. Filson Co. a Delaware corporation doing business as Filson.com and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jennifer Conidi v. Madison Reed, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02823
Plaintiff: Jennifer Conidi
Defendant: Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Garden Grove Police Association, Inc. v. Michael Viscomi We have downloadable decisions or orders for this case
as 8:2023cv00603
Plaintiff: Garden Grove Police Association, Inc.
Defendant: Michael Viscomi and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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