Other Fraud Cases
Cases 21 - 30 of 538
Vegetable Juices, LLC v. Haliburton International Foods, Inc.
as 5:2023cv01639
Plaintiff: Vegetable Juices, LLC
Defendant: Haliburton International Foods, Inc., a California corporation and Haliburton International Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allodial American National Private Trust et al v. The State Bar of California et al
as 2:2023cv06558
Plaintiff: Cynthia Harris-Bey, Allodial American National Private Trust, Cynthia Harris and others
Defendant: The State Bar of California, Los Angeles County Superior Court of California, Department of Children and Family Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Big Washington LLC v. Matthew Hintze et al We have downloadable decisions or orders for this case
as 2:2023cv06099
Plaintiff: Big Washington LLC
Defendant: Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unger v. Morris + D'Angelo et al We have downloadable decisions or orders for this case
as 3:2023cv03284
Plaintiff: Maximiliaan Unger
Defendant: Morris + D'Angelo, Daniel Morris, Steven Geller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barry S. Steinhardt v. Blue Cross of California et al
as 2:2023cv04087
Plaintiff: Barry S. Steinhardt
Defendant: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Iola Favell et al v. University of Southern California et al We have downloadable decisions or orders for this case
as 2:2023cv03389
Plaintiff: Iola Favell, Sue Zarnowski and Mariah Cummings
Defendant: University of Southern California and 2U, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
International Cell Surgical Society et al v. Kate Krawczyk et al We have downloadable decisions or orders for this case
as 5:2023cv00709
Plaintiff: International Cell Surgical Society, Cell Surgical Network Corporation and California Stem Cell Treatment Center, Inc.
Defendant: Kate Krawczyk, Physician Roi, LLC and Does 1 through 40, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al
as 23-55363
Plaintiff / Appellant: IVAN RENE MOORE
Defendant / Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others

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