Other Fraud Cases filed in California
Cases 11 - 20 of 25
Moseley et al v. Johnson et al We have downloadable decisions or orders for this case
as 1:2018cv00344
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman Kelley & Clarke, PC , Dugan P. Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Moseley et al v. Johnson et al
as 1:2018at00172
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman, Kelley & Clarke, PC, a Texas Corporation , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
American Safety Services, Inc. v. Johnson, et al. We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: American Safety Services, Inc.
Defendant: Michael Johnson, Mathew Clarke , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05152
Plaintiff: Jeff Bersuch , Patrick Carruthers , Kenneth Chambless and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Kelley v. FCA US LLC et al
as 3:2017cv02205
Plaintiff: Kayla Kelley
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1332
Kelley v. WWF Operating Company We have downloadable decisions or orders for this case
as 1:2017cv00117
Plaintiff: Melanie Kelley
Defendant: WWF Operating Company
Cause Of Action: 28 U.S.C. § 1332
Kelley v. WWF Operating Company
as 1:2017at00069
Plaintiff: Melanie Kelley
Defendant: WWF Operating Company
Cause Of Action: 28 U.S.C. § 1332
Kelley et al v. Volkswagen Group of America, Inc et al
as 3:2015cv06246
Plaintiff: R. Scott Kelley and Tamara Trawick
Defendant: Volkswagen Group of America Inc , Volkswagen A.G. and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Devora Kelley v. General Motors Company
as 8:2014cv00465
Defendant: General Motors Company and General Motors LLC
Plaintiff: Devora Kelley and Frederick Whittington

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