Other Fraud Cases
Cases 11 - 20 of 37
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al We have downloadable decisions or orders for this case
as 2:2021cv00698
Defendant: Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent: Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff: American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Olivia Lee v. NastyGal.com USA Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv04659
Plaintiff: Olivia Lee
Defendant: Boohoo Group PLC, NastyGal.com USA Inc., Does 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haya Hilton v. Prettylittlething.com USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv04658
Defendant: Prettylittlething.com USA, Inc., Boohoo Group PLC and Does 1-100, inclusive
Plaintiff: Haya Hilton
Cause Of Action: 28 U.S.C. § 1332
Narguess Noohi v. Johnson and Johnson Consumer Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03575
Defendant: Johnson and Johnson Consumer Inc. and Does 1-100, inclusive
Plaintiff: Narguess Noohi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farih Khan v. Boohoo.com USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03332
Defendant: Boohoo.com USA, Inc., Boohoo Group, PLC and DOES 1-100, inclusive
Plaintiff: Farid Khan
Cause Of Action: 28 U.S.C. § 1332
Chansue Kang et al v. P.F. Chang's China Bistro, Inc. We have downloadable decisions or orders for this case
as 5:2019cv02252
Plaintiff: Chansue Kang
Defendant: P.F. Chang's China Bistro, Inc. and DOES 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55817
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: BARBARA S. COCHRAN
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55787
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: RHADIANTE VAN DE VOORDE
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55788
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: STEVEN F. HELFAND
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others

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