Other Fraud Cases filed in California
Cases 11 - 20 of 42
Alain Michael et al v. Nutrishus Brands, Inc. et al
as 2:2022cv08746
Plaintiff: Alain Michael, Lynetta Huffman and Karen Asher
Defendant: Nutrishus Brands,Inc. and Does 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Property Casualty Company of America v. Drita Kessler et al
as 2:2022cv08329
Plaintiff: Travelers Property Casualty Insurance Company of America and Travelers Property Casualty Company of America
Defendant: Drita Kessler, Colette Kessler, Semone Kessler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Allen v. Audiophile Music Direct et al We have downloadable decisions or orders for this case
as 2:2022cv08146
Plaintiff: Mark Allen
Defendant: Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jaimie Hernandez v. The Dress Barn, Inc. et al
as 5:2022cv00656
Plaintiff: Jaimie Hernandez
Defendant: The Dress Barn, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aidikoff Law, A.P.C. et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv01297
Plaintiff: Aidikoff Law, A.P.C., Aidikoff Law and Jeffrey Aidikoff
Defendant: JPMORGAN CHASE BANK, N.A.,, Does 1 through 50, inclusive and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dawoodjee (aka John Dawoodjee et al v. Agiliti Health, Inc. et al
as 2:2022cv00703
Plaintiff: Aziz Dawoodjee (aka John Dawoodjee
Petitioner: Does 1 through 50, inclusive
Defendant: Agiliti Health, Inc., Mobile Instrument Service & Repair, Inc., David Anbari and others
Cause Of Action: 28 U.S.C. § 1332
Aziz Dawoodjee v. Agiliti Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00704
Plaintiff: Aziz Dawoodjee
Defendant: Agiliti Health, Inc., Mobile Instrument Service & Repair, Inc., David Anbari and others
Cause Of Action: 28 U.S.C. § 1332
Eric L. Gold et al v. David Kaplan et al
as 2:2021cv03204
Defendant: The Estate of B. Robert Gassman, Lauren Freedman, Hannah Kaplan and others
Plaintiff: Eric L Gold and Marcy Kaplan Gold
Cause Of Action: 28 U.S.C. § 1446
AGS Underground v. ASE Properties LLC
as 5:2021cv00449
Plaintiff: AGS Underground
Defendant: ASE Properties, LLC a Nebraska Limited Liability Company doing business as Sabal Properties, LLC, a California Limited Liability Company, Does 1 through 50, inclusive and Sandra E. Augustine
Cause Of Action: 28 U.S.C. § 1332
Hope Dunn v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv01751
Defendant: Costco Wholesale Corporation, Massimo Zanetti Beverage USA, Inc. and DOES 1 through 50, Inclusive
Plaintiff: Hope Dunn
Cross Defendant: Excelco Trading LP
Cause Of Action: 28 U.S.C. § 1441

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