Other Fraud Cases filed in California
Cases 31 - 40 of 472
Kaplan et al v. The Athletic Media Company We have downloadable decisions or orders for this case
as 3:2023cv00229
Plaintiff: Rebecca Kaplan, John Murphy, Johnny Pappas and others
Defendant: The Athletic Media Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00292
Plaintiff: Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant: Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Lui et al We have downloadable decisions or orders for this case
as 3:2023cv00108
Plaintiff: Jeffery Dean Hersey El Bey
Defendant: Jeff Lui, John Norden, Jermaine Devis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marcelo Muto v. Fenix International Limited et al We have downloadable decisions or orders for this case
as 5:2022cv02164
Plaintiff: Marcelo Muto and Noah Breeze
Defendant: Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff: John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Edmund Edwards v. Krista Edwards et al We have downloadable decisions or orders for this case
as 2:2022cv08814
Petitioner: Edmund Edwards
Respondent: Krista Edwards and Charisse Edwards
Defendant: Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Marin v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv07234
Defendant: John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title and others
Plaintiff: Mel Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
David Lucas et al v. Kia America, Inc. et al
as 8:2022cv02090
Plaintiff: David Lucas, Deborah Bennett, Marchae Winston and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
John Nahra v. Axe and Sledge Supplements Inc.
as 2:2022cv07897
Plaintiff: John Nahra
Defendant: Axe And Sledge Supplements Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Titan Mutual Lending, Inc. v. John Joseph Presto et al We have downloadable decisions or orders for this case
as 8:2022cv01806
Plaintiff: Titan Mutual Lending, Inc.
Defendant: John Joseph Presto, Chad Harter and Justin Tevya Finkelstein
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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