Other Fraud Cases
Cases 21 - 30 of 104
Calla Ganz v. The League App, Inc. et al
as 2:2023cv01035
Plaintiff: Calla Ganz
Defendant: The League App, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brittain et al v. Amazon.com, Inc. et al
as 3:2022cv01764
Plaintiff: Barbara Brittain and Linda Dial
Defendant: Amazon.com, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Prescott et al v. Saraya USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00017
Plaintiff: Steven Prescott, Jonathan Horowitz and Diane Carter
Defendant: Saraya USA, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-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
Alain Michael et al v. Nutrishus Brands, Inc. et al
as 2:2022cv08746
Plaintiff: Alain Michael, Lynetta Huffman and Karen Asher
Defendant: Nutrishus Brands,Inc. and Does 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff: PATRICIA MCGAUGHRAN
Defendant: NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Property Casualty Company of America v. Drita Kessler et al
as 2:2022cv08329
Plaintiff: Travelers Property Casualty Insurance Company of America and Travelers Property Casualty Company of America
Defendant: Drita Kessler, Colette Kessler, Semone Kessler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Allen v. Audiophile Music Direct et al We have downloadable decisions or orders for this case
as 2:2022cv08146
Plaintiff: Mark Allen
Defendant: Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shelly Ashton et al v. The J.M. Smucker Co. et al
as 4:2021cv00221
Plaintiff: Frederick Tan, Shelly Ashton, Jay Schoener and others
Defendant: Does 1 through 50, inclusive, The Folger Coffee Co. and The J.M. Smucker Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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