Other Fraud Cases
Cases 11 - 20 of 123
High Sharp Electronic Limited v. Semiconductor Manufacturing South China Corporation et al
as 2:2023cv08934
Plaintiff: High Sharp Electronic Limited
Defendant: Zhao Haijin, SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION, SEMICONDUCTOR MANUFACTURING INTERNATIONAL CO (SMIC) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barry S. Steinhardt v. Blue Cross of California et al
as 3:2023cv01737
Plaintiff: Barry S. Steinhardt
Respondent: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Donna Haas v. Travelex Insurance Services, Inc., et al
as 23-55670
Plaintiff / Appellant: DONNA HAAS, on behalf of herself and all others similarly situated
Defendant / Appellee: TRAVELEX INSURANCE SERVICES, INC. and BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY
Defendant: DOES, 1 through 100, inclusive
Barry S. Steinhardt v. Blue Cross of California et al
as 2:2023cv04087
Plaintiff: Barry S. Steinhardt
Defendant: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Eric Stanton-Hoyle v. Jacob Scialdone et al We have downloadable decisions or orders for this case
as 2:2023cv03304
Plaintiff: Eric Stanton-Hoyle
Defendant: Jacob Scialdone doing business as Extractex, Inc. doing business as RSG710, Inc., Aaron Green doing business as Extractex, Inc. doing business as RSG710, Inc., RSG710, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Kerry Lamons v. Glanbia Performance Nutrition NA, Inc. We have downloadable decisions or orders for this case
as 5:2023cv00654
Plaintiff: Kerry Lamons
Defendant: Glanbia Performance Nutrition (NA), Inc., Glanbia Performance Nutrition NA, Inc. a corporation doing business as Optimum Nutrition doing business as BSN and Does 1 Through 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hill et al v. Southwest Airlines Co. et al
as 3:2023cv00633
Plaintiff: Paula Hill and Eva Pina
Defendant: Southwest Airlines Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
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
MARMON et al v. BEST BUY CO., INC. et al
as 1:2022cv02337
Plaintiff: JOSEPH MARMON and CHRISTINE MARMON
Defendant: BEST BUY STORES, L.P., DOES 1 THROUGH 100 and BEST BUY CO., INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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