Other Fraud Cases filed in California
Cases 11 - 20 of 22
Sonya Valenzuela v. M.A.C. Cosmetics Inc. et al
as 5:2022cv01360
Plaintiff: Sonya Valenzuela
Defendant: M.A.C. Cosmetics Inc., DOES 1 through 25, and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeff Smorowski v. Dominos Pizza LLC et al
as 2:2020cv10739
Defendant: Dominos Pizza Inc, Dominos Pizza LLC and Does 1 through 25 inclusive
Plaintiff: Jeff Smorowski
Cause Of Action: 28 U.S.C. § 1332
Charles Ballard v. Bhang Corporation We have downloadable decisions or orders for this case
as 5:2019cv02329
Defendant: Bhang Corporation and Does 1 through 25, inclusive
Plaintiff: Charles Ballard
Cause Of Action: 28 U.S.C. § 1332
Shahnaz Niknam v. Safeco Insurance Company, et al We have downloadable decisions or orders for this case
as 2:2019cv04937
Defendant: Safeco Insurance Company (of America), Safeco Insurance Company of America, Safeco Insurance Company and others
Plaintiff: Shahnaz Niknam
Cause Of Action: 28 U.S.C. § 1441
David Ehrman v. Cox Communications, Inc. et al
as 8:2019cv00857
Plaintiff: David Ehrman
Defendant: CoxCom, LLC, Cox Communications, Inc., Cox Communications California, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lisa Sanchez v. Trader Joes Company et al
as 3:2018cv02052
Respondent: T.A.C.T. Holding Inc., Trader Joe's Company and DOES 1 through 25, inclusive
Intervenor: Serena Wong
Plaintiff: Lisa Sanchez
Cause Of Action: 28 U.S.C. § 1332 fr
Kimberly Gerdo v. Nerium International, LLC et al
as 5:2018cv01834
Plaintiff: Kimberly Gerdo
Defendant: Nerium International, LLC, Jeff Olson and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1441
Siva Enterprises et al v. Lance Ott et al
as 2:2018cv06881
Defendant: STEVE BAGHOOMIAN, LANCE OTT, Charles Christopher and others
Plaintiff: SIVA ENTERPRISES and AVIS BULBULYAN
Lisa Sanchez v. Trader Joes Company et al
as 2:2018cv06040
Defendant: Trader Joe's Company, T.A.C.T. Holding, Inc., Trader Joes Company and others
Plaintiff: Lisa Sanchez
Intervenor: Serena Wong
Cause Of Action: 28 U.S.C. § 1332
David Meriwether v. Viacom, Inc. We have downloadable decisions or orders for this case
as 2:2018cv01998
Defendant: Quinn Hawking, Josiah Johnson, Bento Box Entertainment, LLC and others
Plaintiff: David Meriwether
Cause Of Action: 28 U.S.C. § 1332

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