Other Fraud Cases
Cases 21 - 30 of 204
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Shelby Cooper v. Kimberly-Clark Corporation et al
as 5:2023cv01025
Plaintiff: Shelby Cooper
Defendant: Kimberly-Clark Corporation and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff: Ruth Martin
Defendant: ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Locust Group, LLC v. JMBT Live, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04203
Plaintiff: Locust Group, LLC
Defendant: JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
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
LFG Payments, Inc. v. Christian Smith We have downloadable decisions or orders for this case
as 2:2023cv03802
Plaintiff: LFG Payments, Inc.
Defendant: Christian Smith and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
Torres v. Botanic Tonics, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01460
Plaintiff: Romulo Torres
Defendant: Botanic Tonics, LLC, 7-Eleven, Inc. and DOES 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
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

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