Other Fraud Cases filed in California
Cases 31 - 40 of 2,296
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blosser v. Axos Bank et al
as 3:2024cv00259
Plaintiff: Mark Blosser
Defendant: Axos Bank doing business as UFB Direct and Does 1-10
Not Yet Classified: Joseph Pliszka
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Trevari Media, LLC v. Laurent Colasse We have downloadable decisions or orders for this case
as 2:2024cv01075
Plaintiff: Trevari Media, LLC
Defendant: Laurent Colasse and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Martini v. Martini et al
as 3:2024cv00250
Plaintiff: Marisa Martini
Defendant: Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2024cv00251
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
EM1 Capital LLC v. DWHTD Technology PTE LTD et al We have downloadable decisions or orders for this case
as 2:2024cv01044
Plaintiff: EM1 Capital LLC
Defendant: DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and others
Cross Plaintiff: Travis Bott
Cross Defendant: Jas Mathur
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Keyvan Samini v. Apple Inc. et al
as 8:2024cv00249
Plaintiff: Keyvan Samini
Defendant: Apple Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teresa Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2024cv00980
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tameka Renee Crosland v. Baron Silverstein et al We have downloadable decisions or orders for this case
as 8:2024cv00186
Plaintiff: Tameka Renee Crosland
Defendant: Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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