Other Fraud Cases filed in California
Cases 11 - 20 of 58
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sinatro et al v. Mrs. Gooch's Natural Food Markets, Inc. et al
as 3:2022cv03603
Plaintiff: Matthew Sinatro and Phillip White
Defendant: Mrs. Gooch's Natural Food Markets, Inc. and Whole Foods Market California, Inc.
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff: Junping Ma, an individual
Defendant: Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant: Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff: Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. The Kroger Co. et al We have downloadable decisions or orders for this case
as 3:2021cv08004
Plaintiff: Phillip White
Defendant: The Kroger Co. and Fruit of the Earth, Inc.
Not Classified By Court: Strivectin Operating Company, Inc. and Bondi Sands (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qingming Fang et al
as 8:2021cv00645
Plaintiff: Junping Ma
Defendant: Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
White v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC We have downloadable decisions or orders for this case
as 5:2020cv04048
Defendant: GlaxoSmithKline Consumer Healthcare Holdings (US) LLC
Plaintiff: Phillip White
Cause Of Action: 28 U.S.C. § 1332
Matthew Ajzenman et al v. Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 2:2020cv03643
Defendant: PITTSBURGH ASSOCIATES LP, SAN FRANCISCO BASEBALL ASSOCIATES L.P., BALTIMORE BASEBALL CLUB INC. and others
Plaintiff: MATTHEW AJZENMAN, SUSAN TERRY-BAZER, Alex Canela and others
Cause Of Action: 28 U.S.C. § 1332
Nader and Sons, LLC et al v. Homayoun Namvar We have downloadable decisions or orders for this case
as 2:2020cv03141
Defendant: Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner: Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff: Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331

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