Other Fraud Cases
Cases 31 - 40 of 63
Ryan Wirth v. Playtika Santa Monica, LLC
as 2:2018cv08389
Plaintiff: Ryan Wirth
Defendant: Playtika Santa Monica, LLC, Playtika, Ltd and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1441
BARRETT v. WASHINGTON MUTUAL BANK, FA et al We have downloadable decisions or orders for this case
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
International Bravo.com, Inc. v. Ravindra Kumar Lahoti et al We have downloadable decisions or orders for this case
as 8:2017cv01614
Defendant: Ravindra Kumar Lahoti and Does 1 through 100, inclusive
Plaintiff: International Bravo.com, Inc.
Alternative Dispute Resolution (Adr) Provider: Marc Alexander
Counter Defendant: Louie Lardas and International Bravo.com Inc
Cause Of Action: 28 U.S.C. § 1332
Hip Hop Beverage Corporation v. Juneice Michaux, et al We have downloadable decisions or orders for this case
as 16-56899
Plaintiff - Appellant: HIP HOP BEVERAGE CORPORATION, a Nevada corporation
Defendant - Appellee: JUNEICE DEANNA MICHAUX, an individual, ANHM FZCO, LLC, a California Limited Liability Company, JPMORGAN CHASE BANK, N.A., a national banking association and others
Steven Russell, et al v. Kohl's Department Stores, Inc., et al
as 16-56764
Plaintiff - Appellee: STEVEN RUSSELL, individually and on behalf of all others similarly situated and DONNA CAFFEY
Objector - Appellant: BARBARA S. COCHRAN
Defendant - Appellee: KOHL'S DEPARTMENT STORES, INC., a Delaware Corporation and DOES, 1 through 100, inclusive
Steven Russell, et al v. Kohl's Department Stores, Inc., et al
as 16-56696
Plaintiff - Appellee: STEVEN RUSSELL, individually and on behalf of all others similarly situated and DONNA CAFFEY
Objector - Appellant: BOBBI CECIO
Defendant - Appellee: KOHL'S DEPARTMENT STORES, INC., a Delaware Corporation and DOES, 1 through 100, inclusive
Steven Russell, et al v. Kohl's Department Stores, Inc., et al We have downloadable decisions or orders for this case
as 16-56493
Plaintiff - Appellee: STEVEN RUSSELL, individually and on behalf of all others similarly situated and DONNA CAFFEY
Objector - Appellant: ANNE CARD
Defendant - Appellee: KOHL'S DEPARTMENT STORES, INC., a Delaware Corporation and DOES, 1 through 100, inclusive
Norik Barakezyan v. BMW of North America, LLC, et al We have downloadable decisions or orders for this case
as 16-56094
Plaintiff - Appellant: NORIK BARAKEZYAN, as an individual, on behalf of himself, all others simiarly situated, and the general public
Defendant - Appellee: BMW OF NORTH AMERICA, LLC, a Delaware Limited Liability Company and DOES, 1 through 100, inclusive
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
Gotta v. Porsche Cars North America, Inc. et al
as 1:2016cv10242
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

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