Other Fraud Cases
Cases 11 - 20 of 42,368
Saedi v. Coterie Baby, Inc.
as 1:2024cv03893
Plaintiff: Roz Saedi
Defendant: Coterie Baby, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Glenn et al v. Meta Platforms, Inc.
as 3:2024cv03028
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms Inc.
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Lopez v. Ezricare LLC et al
as 1:2024cv02016
Plaintiff: Joseph Lopez
Defendant: Ezricare LLC and WalMart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vidal et al v. The Hershey Company
as 0:2024cv60831
Plaintiff: Nathan Vidal, Debra Kennick, Abdjul Martin and others
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD II v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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