Other Fraud Cases filed in California
Cases 11 - 20 of 8,367
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Revitch v. BSH Home Appliances Corp.
as 4:2024cv02963
Plaintiff: Jeremy Revitch
Defendant: BSH Home Appliances Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff: Carmen Bolgner-Linna
Defendant: American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawes v. Mead Johnson & Company, LLC et al
as 3:2024cv02930
Plaintiff: Joel Hawes
Defendant: Mead Johnson & Company, LLC and Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 2:2024cv04004
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nathaniel Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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