Other Fraud Cases filed in California
Cases 21 - 30 of 183
VIZIO, Inc. v. Dedicated Logistics, LLC et al
as 8:2023cv00519
Plaintiff: VIZIO, Inc.
Defendant: Dedicated Logistics, LLC, Does 1-10, inclusive and Dedicated Logistics Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maha El Moqaddem v. Albert Gregory Pinto et al
as 5:2023cv00474
Plaintiff: Maha L Moqaddem and Maha EL Moqaddem
Defendant: Albert G Pinto, Does 1- 10, Albert Gregory Pinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Lela Rejraji v. State Bar of California We have downloadable decisions or orders for this case
as 5:2023cv00241
Plaintiff: Lela Rejraji
Defendant: State Bar of California and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brockman, M.D v. Friedman et al We have downloadable decisions or orders for this case
as 3:2023cv00162
Plaintiff: James T. Brockman, MD
Defendant: Stanley Friedman and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
David Moore v. Iovate Health Sciences U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00357
Plaintiff: David Moore
Defendant: Iovate Health Sciences U.S.A. Inc., DOES 1 - 10 and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
TRG CP, LLC v. Martell Capital Group, LLC et al
as 2:2023cv00341
Plaintiff: TRG CP, LLC
Defendant: MARTELL CAPITAL GROUP, LLC D/B/A IRONGATE, DAVID WALLER, MITCH LAUFER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brockman v. Friedman et al
as 3:2022cv02002
Plaintiff: James T. Brockman, MD
Defendant: Stanley Friedman, Estate of Monique Friedman and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Cheryl Sauer v. SolarEdge Technologies, Inc. et al
as 5:2022cv01584
Plaintiff: Cheryl Sauer
Defendant: SolarEdge Technologies, Inc., DOES 1-10, Inclusive and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Geoff Winkler v. Charles R. Grimm et al We have downloadable decisions or orders for this case
as 2:2022cv05735
Plaintiff: Geoff Winkler
Defendant: Charles R. Grimm, Blue Pacific Bio-Energy, Inc., Grimm Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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

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