Other Fraud Cases
Cases 31 - 40 of 84
Junping Ma v. Qingming Fang et al
as 8:2021cv00645
Plaintiff: Junping Ma
Defendant: Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Cypers v. Bankcard Central LLC et al
as 4:2021cv00213
Petitioner: Rory J Cypers and Rory Justin Cypers
Defendant: Larry Daniels, Rev 19 LLC, Payment Holdings LLC and others
Bush et al v. WellPet, LLC We have downloadable decisions or orders for this case
as 1:2021cv10059
Plaintiff: Marla Bush, Kimberly DeHaven, Monique Salerno and others
Defendant: WellPet, LLC and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Earthmade Products LLC v. Botanicals Internacional S.A. de C.V. et al
as 8:2020cv02445
Defendant: Cleman Agami, Jose Antonio Gonzales, Botanicals Internacional S.A. de C.V. and others
Plaintiff: Earthmade Products LLC
Cause Of Action: 28 U.S.C. § 1332
Gerry Spence v. James R. Clary et al We have downloadable decisions or orders for this case
as 2:2020cv11166
Plaintiff: GERRY SPENCE
Defendant: JOHN SLOAN, DANA COLE, JAMES R. CLARY and others
Cause Of Action: 28 U.S.C. § 1441
Donell Corey Kendall v. Nestle Waters North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv10511
Plaintiff: Donell Corey Kendall
Defendant: DOES 1 through 20, inclusive,, Nestle Waters North America, Inc. doing business as ReadyRefresh by Nestle and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441
Theresa Hughes v. Florence Capital Advisors LLC et al We have downloadable decisions or orders for this case
as 2:2020cv09289
Defendant: Old City Securities LLC, Florence Capital Advisors LLC, Gregory Hersch and others
Plaintiff: Theresa Hughes
Cause Of Action: 28 U.S.C. § 1441
The JDIS Group, LLC et al v. 626 Holdings, LLC We have downloadable decisions or orders for this case
as 8:2020cv00994
Defendant: 626 Holdings, LLC and Does 1 to 20 inclusive
Plaintiff: Technical Holdings, LLC and The JDIS Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Twete v. Nelson et al We have downloadable decisions or orders for this case
as 1:2019cv00137
Defendant: Valrena M. Nelson, Does 1 through 20, Rena Nelson and others
Plaintiff: Richard S. Twete
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Cecile I Fray, M.D., PLLC et al
as 1:2019cv04881
Defendant: Cecile Ingrid Fray, M.D., John Does 1 though 20, ABC Corporations 1 through 20 and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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