Other Fraud Cases
Cases 11 - 20 of 166
Dvaughn Jackson et al v. Suzuki Motor of America, Inc. et al
as 8:2023cv02189
Plaintiff: Dvaughn Jackson, Abraham Vazquez, Moroni Rodriguez and others
Defendant: Suzuki Motor of America, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant: Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Hernandez v. Wegmans Food Markets, Inc.
as 1:2023cv07450
Plaintiff: Jonas Hernandez
Defendant: Wegmans Food Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Johnson & Johnson Consumer, Inc.
as 3:2023cv04817
Plaintiff: Natasha Hernandez
Defendant: Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Dixson et al
as 5:2023cv00942
Plaintiff: Jessica Hernandez
Defendant: Rusty Dixson, Kim St. Clair and Alto Frio Baptist Encampment, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hernandez v. The Wonderful Company LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01242
Plaintiff: Bertha Hernandez
Defendant: The Wonderful Company LLC and POM Wonderful LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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