Other Fraud Cases
Cases 21 - 30 of 191
Sonya Valenzuela v. C.C. Filson Co. et al
as 2:2023cv03387
Plaintiff: Sonya Valenzuela
Defendant: C.C. Filson Co., C.C. Filson Co. a Delaware corporation doing business as Filson.com and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jennifer Conidi v. Madison Reed, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02823
Plaintiff: Jennifer Conidi
Defendant: Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Garden Grove Police Association, Inc. v. Michael Viscomi We have downloadable decisions or orders for this case
as 8:2023cv00603
Plaintiff: Garden Grove Police Association, Inc.
Defendant: Michael Viscomi and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nora Gutierrez v. Dave and Matt Vans, LLC We have downloadable decisions or orders for this case
as 2:2023cv02012
Plaintiff: Nora Gutierrez
Defendant: Dave and Matt Vans, LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 2:2023cv00543
Plaintiff: Safe Health Systems, Inc.
Petitioner: Chris Lumia
Defendant: Chris Chierchio, Team Chip LLC, Joseph MacLellan and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Pedro Ibarra v. Pharmaganics LLC
as 2:2023cv00322
Plaintiff: Pedro Ibarra
Defendant: Pharmaganics LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Pedro Ibarra v. Pharmaganics LLC We have downloadable decisions or orders for this case
as 8:2023cv00116
Plaintiff: Pedro Ibarra
Defendant: Pharmaganics LLC, DOES 1 through 10, inclusive and Pharmagenics LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Campos v. Helmhold et al We have downloadable decisions or orders for this case
as 2:2022cv01806
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Joseph Armijo v. Paul R Wassgren et al
as 2:2022cv08851
Plaintiff: Robert Joseph Armijo
Defendant: Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Market Solutions Group, Inc v. Mark Gillenwalters
as 2:2022cv08799
Plaintiff: Market Solutions Group, Inc
Defendant: Mark Gillenwalters and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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