Other Fraud Cases filed in California
Cases 21 - 30 of 8,367
Ricardo Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Silva v. WhaleCo, Inc.
as 3:2024cv02890
Plaintiff: Eli Silva
Defendant: WhaleCo, Inc. doing business as Temu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Christian Stedman Witt v. Kohls Inc.
as 2:2024cv01967
Plaintiff: Jon Christian Stedman Witt
Defendant: Kohls Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wong v. Iovate Health Sciences U.S.A. Inc.
as 2:2024cv00901
Plaintiff: Brandon Wong
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vicente v. Cakes Body, LLC
as 3:2024cv02797
Plaintiff: Lily Ann Vicente
Defendant: Cakes Body, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece Lewis v. Whitestone Home Furnishings LLC
as 2:2024cv03788
Plaintiff: Reece Lewis
Defendant: Whitestone Home Furnishings LLC doing business as Saatva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chanya Roye v. Egglands Best, Inc. et al
as 2:2024cv02083
Plaintiff: Chanya Roye
Defendant: Eggland's Best, Inc., Eggland's Best, LLC, Egglands Best, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Panelli v. Target Corporation
as 3:2024cv02748
Plaintiff: Alexander Panelli
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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