Other Fraud Cases filed in California
Cases 21 - 30 of 57
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff: VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant: MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA. v. Titan Industrial Metal Corporation et al We have downloadable decisions or orders for this case
as 5:2021cv00499
Defendant: Alpert and Alpert Iron and Metal, Inc., John Does and Titan Industrial Metal Corporation
Plaintiff: Union Fire Insurance Company of Pittsburgh, PA. and National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: 28 U.S.C. § 1332
NOWAK v. XAPO, INC. et al We have downloadable decisions or orders for this case
as 5:2020cv03643
Defendant: XAPO (GIBRALTAR) LIMITED, JOHN DOES 1-10, XAPO, INC. and others
Plaintiff: DENNIS NOWAK
Cause Of Action: 28 U.S.C. § 1332
Tianjin Zhongyuan Automobile Trading Co. Ltd. v. Auto Net LLC et al
as 2:2021cv01492
Defendant: Chi Ho Li, John Doe II, AUTO NET LLC and others
Plaintiff: TIANJIN ZHONGYUAN AUTOMOBILE TRADING, CO., LTD. and Tianjin Zhongyuan Automobile Trading Co. Ltd.
Cause Of Action: 28 U.S.C. § 1330
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 4:2020cv05606
Defendant: Hitachi Asia, LTD, Samsung SDI (Malaysia) SDN. BHD., Irico Group and others
Plaintiff: Government of Puerto Rico
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
John Doe v. The United States of America
as 2:2020cv00397
Plaintiff: John Doe
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331
Stephanie Cummings v. John Does 1-10 We have downloadable decisions or orders for this case
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
RingCentral, Inc. v. John Does 1-19 We have downloadable decisions or orders for this case
as 5:2019cv02626
Plaintiff: RingCentral, Inc.
Defendant: John Does 1-19
Cause Of Action: 28 U.S.C. § 1331
James Skadowski v. Republic of Korea s et al
as 2:2019cv05357
Defendant: Jung Wan Ky, John Doe, Does 1-10, inclusive and others
Plaintiff: James Skadowski
Cause Of Action: 28 U.S.C. § 1330

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