Other Fraud Cases filed in California
Cases 31 - 38 of 38
Gotta v. Porsche Cars North America, Inc. et al
as 3:2016cv01069
Plaintiff: Gregory M. Gotta
Defendant: Porsche Cars North America, Inc., Audi of America LLC, Audi of America Inc and others
Cause Of Action: 28 U.S.C. § 1332
Staci Chester et al v. The TJX Companies, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv01437
Consolidated Plaintiff: Theresa Metoyer and Robin Berkoff
Not Classified By Court: Kevan Peters, Patrick S Sweeney, Barbara S Cochran and others
Defendant: Does 1 through 100, inclusive, TJ Maxx of CA, LLC and The TJX Companies, Inc.
Plaintiff: Staci Chester and Daniel Friedman
Petitioner: Steven Helfand
Consolidated Defendant: Marshalls of CA, LLC and Homegoods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hoffman v. Peg Perego U.S.A., Inc. et al
as 3:2014cv02227
Plaintiff: Eric Hoffman
Defendant: Peg Perego U.S.A., Inc. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2013cv03044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shalov v. Muhich et al
as 3:2012cv02131
Plaintiff: Susan Shalov
Defendant: John Muhich, Andy Muhich, Mark Lane and others
Cause Of Action: 28 U.S.C. § 1391
Lentz et al v. El Cid Vacations Club S.A. DE D.V. et al
as 3:2011cv01459
Plaintiff: William Lentz and Kyoko Lentz
Defendant: El Cid Vacations Club S.A. DE D.V. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Hammes Company Healthcare, LLC et al v. Tri-City Healthcare District et al We have downloadable decisions or orders for this case
as 3:2009cv02324
Plaintiff: HC Tri-City I, LLC and Hammes Company Healthcare, LLC
Defendant: Larry Anderson, Pamela Smith, DOES 1 through 100, Inclusive and others
Cause Of Action: 28 U.S.C. § 1332 fr
Lehman Brothers Bank v. Beverly Hills Estate, et al We have downloadable decisions or orders for this case
as 2:2003cv02702
Defendant: Nicole LaViolette, J Gregory Van Orman, A-1 Appraisal Service and others
Cross Defendant: Charles Elliott Fitzgerald, Wilshire Equipment Rentals, Inc, Beverly Hills Developement Corporation and others
Intervenor Defendant: Gregory Van Orman, Eoin Kreditor, John Greg Van Orman and others
Petitioner: John Z. Jeppesen, Hansen & Associates, Gerald M Friedman and others
Intervenor Plaintiff: RBC Mortgage Company of California and RBC USA Holdco Corporation
Intervenor: Harriet Jasper, - and Harold Jasper, -
Claimant: D B Krauter
Counter Defendant: Lehman Brothers Bank FSB
Plaintiff: Juan Gonzalez
Receiver: David J Pasternak
Not Classified By Court: Lawrence A Brockman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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