Other Fraud Cases filed in California
Cases 31 - 40 of 2,358
Tigran Petrosyan v. BMW Financial Services NA, LLC et al We have downloadable decisions or orders for this case
as 8:2024cv01407
Defendant: Does 2 through 30, inclusive and BMW Financial Services NA, LLC
Plaintiff: Tigran Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Andranik Andy Aroyan et al v. BMW Financial Services NA, LLC et al We have downloadable decisions or orders for this case
as 8:2024cv01428
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Plaintiff: Hasmik Jessica Ketchedjian and Andranik Andy Aroyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mikayel Vardanyan v. BMW Financial Services NA, LLC et al We have downloadable decisions or orders for this case
as 8:2024cv01429
Plaintiff: Mikayel Vardanyan
Defendant: Does 2 through 30, inclusive and BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Armen Mirzakhanians v. BMW Financial Services NA, LLC We have downloadable decisions or orders for this case
as 2:2024cv05358
Defendant: SAI Monrovia B Inc., Does 1 through 30 inclusive and BMW Financial Services NA, LLC
Plaintiff: Armen Mirzakhanians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Artem Karapetyan v. BMW Financial Services NA, LLC We have downloadable decisions or orders for this case
as 2:2024cv05301
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Plaintiff: Artem Karapetyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nida Daymia v. BMW Financial Services NA, LLC et al
as 2:2024cv05290
Defendant: Damon John Shelly, Shelly Automotive, LLC, Does 1 through 30, inclusive and others
Plaintiff: Nida Daymia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Xu Zhang et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05315
Defendant: BMW Financial Services NA, LLC, Does 1 through 30, inclusive and PAG Santa Ana B1, Inc.
Plaintiff: XISHU ZHANG and XU ZHANG
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Valentina Gabrimassihi et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05319
Plaintiff: Valentina Gabrimassihi and Emin Gabrimassihi
Defendant: Irvine BMW Irvine Mini, Damon John Shelly, Does 1 through 30, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Oganes Gazaryan et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05295
Defendant: BMW Financial Services NA, LLC and DOES 1 through 30, inclusive
Plaintiff: OGANES GAZARYAN and Karen Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Arash Bagherabadi v. BMW Financial Services NA, LLC
as 2:2024cv05310
Plaintiff: ARASH BAGHERABADI
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?