Other Fraud Cases
Cases 11 - 20 of 104
Sean Cohen v. Tesla, Inc. et al
as 2:2023cv07057
Plaintiff: Sasha Cohen and Sean Cohen
Defendant: Tesla, Inc. and Does 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Martin Sneider v. Woodside Credit, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv06840
Plaintiff: Martin Sneider
Defendant: Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown 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
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
Raus et al v. Elements Production, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10431
Plaintiff: David Raus, Yessica Navarro, Moya Ferenchak and others
Defendant: Elements Production, LLC, BangOn!NYC, Brett Herman and others
3Rd Party Defendant: Backbone North America, Inc.
Cause Of Action: 07 U.S.C. § 1 Personal Property
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 We have downloadable decisions or orders for this case
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
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

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