Other Fraud Cases
Cases 31 - 40 of 188
Enrique Martinasso v. Beacon Sales Acquisition, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv07869
Plaintiff: Enrique Martinasso doing business as EM Drywall and EM Construction
Defendant: Beacon Sales Acquisition, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Non-Motor Vehicle
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff: XP Electron International Co., Limited
Defendant: First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sonya Valenzuela v. The Kroger Co. et al
as 2:2022cv06382
Plaintiff: Sonya Valenzuela
Defendant: The Kroger Co., and DOES 1 through 25, inclusive, DOES 1 through 25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Robbie Carroll v. Nissan North America, Inc. et al
as 2:2022cv05783
Plaintiff: Robbie Carroll
Defendant: Nissan North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al We have downloadable decisions or orders for this case
as 2:2022cv05067
Plaintiff: XP Electron International Co., Limited
Defendant: First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2022cv05006
Plaintiff: Patrick Nazemi
Defendant: Specialized Loan Servicing LLC, Computershare Holdings, Inc. and Does 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Nathan Campos v. Daniel Helmhold et al
as 2:2022cv03959
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lamar Central Outdoor, LLC v. Darrell Mike et al We have downloadable decisions or orders for this case
as 5:2022cv00885
Plaintiff: LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant: Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor: Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clive Lewis v. Albertsons Companies, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02453
Plaintiff: Clive Lewis
Defendant: Albertsons Companies, Inc. and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Artoff v. Polaris Industries, Inc. et al
as 1:2022cv00514
Plaintiff: Tim Artoff
Defendant: Polaris Industries, Inc., Polaris Sales, Inc. and Does 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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