Other Fraud Cases filed in California
Cases 21 - 30 of 65
David Rovinsky LLC v. Peter Marco, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02580
Defendant: Peter Marco, LLC
Plaintiff: David Rovinsky LLC
3Rd Party Plaintiff: Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant: Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silver et al v. BA Sports Nutrition, LLC We have downloadable decisions or orders for this case
as 3:2020cv00633
Plaintiff: Heather Peffer, Donovan Marshall, Alexander Hill and others
Defendant: BA Sports Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332
Donna Connary v. Hills Pet Nutrition, Inc. et al
as 5:2019cv00913
Defendant: Colgate-Palmolive Company, Hill's Pet Nutrition, Inc. and Hills Pet Nutrition, Inc.
Plaintiff: Donna Connary
Cause Of Action: 28 U.S.C. § 1332
Keith Crandall et al v. FCA US LLC et al
as 2:2019cv04221
Plaintiff: Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Alejandro Ruiz et al v. FCA US LLC et al
as 2:2019cv03901
Defendant: Arm & J Corporation, a California Corporation, dba Puente Hills Chrysler Dodge Jeep Ram, FCA US LLC, a Delaware Limited Liability Company, Does 1 through 10, inclusive and others
Plaintiff: Veronica Ruiz and Alejandro Ruiz
Cause Of Action: 28 U.S.C. § 1441
Stewart v. Hill's Pet Nutrition, Inc.
as 3:2019cv01306
Plaintiff: Deborah Stewart
Defendant: Hill's Pet Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hodsdon v. Hill's Pet Nutrition, Inc
as 3:2019cv01130
Defendant: Hill's Pet Nutrition, Inc
Plaintiff: Robert Hodsdon
Cause Of Action: 28 U.S.C. § 1332
Sun-Dampier v. Hill's Pet Nutrition, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00819
Defendant: Hill's Pet Nutrition, Inc.
Plaintiff: Jun Virginia Sun-Dampier
Petitioner: John Navarrete
Cause Of Action: 28 U.S.C. § 1332
Yan Zhou v. Hung Ern Toh et al We have downloadable decisions or orders for this case
as 2:2018cv08536
Defendant: Hung Ern Toh, Beverly Hills Escrow, Barr Holdings, LLC and others
Plaintiff: Yan Zhou
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301

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