Other Fraud Cases filed in California
Cases 31 - 40 of 85
Jordan O'Hara et al v. Facebook, Inc. et al
as 3:2018cv03709
Defendant: Emerdata Limited, Aleksandr Kogan, Does 1-10, inclusive and others
Plaintiff: Anthony Bell, Brent Collins, Ann Kowaleski and others
Cause Of Action: 18 U.S.C. § 1962
One SC, LLC v. E and K Vintage Wood, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv06529
Defendant: Eric Freed, E&K Vintage Wood, Inc. and E and K Vintage Wood, Inc.
Plaintiff: One SC, LLC
Cause Of Action: 28 U.S.C. § 1332
Larson et al v. Zhou, Inc. (erroneously sued as HGGC LLC a/k/a Nutraceutical International Corp. a/k/a Zhou, Inc. d/b/a Zhou Nutrition
as 2:2018cv03695
Plaintiff: Justin Lovelace and Ashleigh Larson
Defendant: Zhou, Inc. (erroneously sued as HGGC LLC a/k/a Nutraceutical International Corp. a/k/a Zhou, Inc. d/b/a Zhou Nutrition
Cause Of Action: 28 U.S.C. § 1441
Dixon et al v. Volkswagen Group of America, Inc.
as 3:2017cv05089
Plaintiff: Philip John Dixon , Teresa Drescher , Corey Larson and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
as 3:2009md02032
Plaintiff: Michael E. Moore, Diane M. Rooney, Christian Lovin and others
Defendant: Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and others
Interested Party: Gregory P. Scialdone
Not Classified By Court: Elizabeth A Miller and Mr Gregory P Scialdone
Cause Of Action: 28 U.S.C. § 1332
Hendrick v. Volkswagen Group of America Inc
as 3:2016cv03703
Plaintiff: Kimberly K Hendrick
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Saltzer v. Audi of America, LLC et al
as 3:2016cv02137
Plaintiff: Herbert K. Saltzer, Jr.
Defendant: Audi of America, LLC and Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Pepin v. Volkswagen Group of America, Inc.
as 3:2016cv00116
Plaintiff: Deborah K. Pepin
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
GOLDMAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06262
Plaintiff: DANIEL GOLDMAN , KURT PHILLIPS and JAMES K. HARRIS
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Kolomeets-Darovsky et al v. Volkswagen Group of America, Inc.
as 3:2015cv06020
Plaintiff: Daniel Kolomeets-Darovsky , Lioudmila Kolomeets , Boris Darovsky and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332

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