Other Fraud Cases filed in California
Cases 11 - 20 of 472
Marshall et al v. Ameriprise Financial Services We have downloadable decisions or orders for this case
as 2:2024cv00112
Plaintiff: John R. Marshall and The John Marshall Irrevocable Trust dtd February 14, 2017
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amber Meyers et al v. McDonalds USA LLC et al
as 5:2023cv02589
Plaintiff: Amber Meyers, Roes, Nasim Shariatpanahi and others
Defendant: McDonalds USA LLC, McDonalds Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Robin Mukadam et al v. George Thomas Dave et al
as 2:2023cv10514
Plaintiff: Robin Mukadam, Anastasia Overton, Heidi Wollerman and others
Defendant: George Thomas Dave, GT's Living Foods, LLC and GTs Living Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spitters v. Spitters, Sr. et al We have downloadable decisions or orders for this case
as 4:2023cv06094
Plaintiff: Thomas Heaton Spitters and Thomas H. Spitters
Defendant: Laurence L. Spitters, Sr., John Laurence Spitters and Laurence Louis Spitters, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
David Gould et al v. Hyundai Motor Company et al
as 8:2023cv01344
Plaintiff: David Gould, Kaushik Iyengar and John Nixon
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Malik v. Malik et al We have downloadable decisions or orders for this case
as 2:2023cv01344
Plaintiff: Ghaus Malik
Defendant: Farhan Malik, John Malik, Illiasser Robin Arias and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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