Other Fraud Cases
Cases 21 - 30 of 269
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LEWIS v. SONY ELECTRONICS INC.
as 4:2023cv00177
Plaintiff: HANNAH LEWIS
Defendant: SONY ELECTRONICS INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Lewis v. Collectors Universe, Inc. We have downloadable decisions or orders for this case
as 8:2023cv00661
Plaintiff: John Lewis
Defendant: Collectors Universe, Inc. doing business as PCGS Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Terry Sonneveldt, et al v. Mazda Motor of America, Inc., et al
as 23-55325
Plaintiff / Appellant: TERRY SONNEVELDT, ESTHER WRIGHT SCHNEIDER, SHANNON PROVEN and others
Defendant / Appellee: MAZDA MOTOR OF AMERICA, INC., DBA Mazda North American Operations and MAZDA MOTOR CORPORATION
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff: Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant: Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Surrey v. Surrey We have downloadable decisions or orders for this case
as 1:2023cv02603
Plaintiff: Ruth Surrey
Defendant: Lewis Surrey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant: HARJIT BHAMBRA
Defendant / Appellee: SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others
Slamon et al v. Callon (Marcellus) LLC et al
as 4:2023cv00156
Plaintiff: Janie Slamon and Eric Lewis
Defendant: Callon (Marcellus) LLC and Callon Petroleum Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhambra v. Illston et al We have downloadable decisions or orders for this case
as 3:2023cv00157
Plaintiff: Harjit Bhambra
Defendant: Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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