Other Fraud Cases filed in California
Cases 21 - 30 of 105
Lola P. Thompson v. Miguel Cardona et al
as 2:2022cv01934
Plaintiff: Lola P. Thompson
Defendant: Dr. Miguel Cardona, United States Department of Education, Nelnet Servicing, LLC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff: HEDGE FUND INC
Defendant: CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Benjamin Woodhouse v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00285
Plaintiff: Mr. Benjamin Woodhouse
Defendant: U.S. Government, Otis D Wright III, Fernando M Olguin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Mr. Benjamin Woodhouse et al v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00079
Plaintiff: Havensight Capital LLC, Mr. Benjamin Woodhouse, Havensight Capital L.L.C. and others
Petitioner: Hon. Manuel Real
Defendant: Nike Inc., Facebook Inc., Alphabet Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Axelrod et al v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 4:2021cv06770
Plaintiff: Andrew Axelrod and Eliot Burk
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332
Benjamin Woodhouse v. The United States Government et al
as 2:2021cv06372
Plaintiff: Mr. Benjamin Woodhouse and Benjamin Woodhouse
Defendant: Alphabet Inc., Facebook Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2021cv03733
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. John Nowlin
as 2:2020cv10838
Defendant: Mr Thomas Nowlin
Petitioner: UNITED STATES OF AMERICA,
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201
Libbey v. Unilever United States, Inc. et al
as 4:2020cv08075
Defendant: Unilever United States, Inc. and Conopco Inc d/b/a/ UNILEVER HOME & PERSONAL CARE USA
Plaintiff: Kendra Libbey
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442

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