Other Fraud Cases
Cases 31 - 40 of 89
Nguyen v. Anders et al
as 4:2020cv00164
Defendant: Richard Anders, Sheri Trahan, Frank Zapata and others
Plaintiff: Kim Nguyen
Cause Of Action: 15 U.S.C. § 77
State Farm Mutual Automobile Insurance Company et al v. Proactive Spine and Rfelief Center, Inc. et al
as 1:2019cv04866
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Proactive Spine and Rfelief Center, Inc., Binh Nguyen, D.C. and Nicole James Wilson, D.C.
Cause Of Action: 28 U.S.C. § 1332
Hugh Nguyen v. Tesla, Inc.
as 8:2019cv01422
Defendant: Tesla, Inc. and Tesla, Inc. a Delaware corporation doing business as Tesla Motors, Inc.
Plaintiff: Hugh Nguyen
Cause Of Action: 28 U.S.C. § 1331
Huang v. Nguyen et al
as 1:2019cv03309
Defendant: Luong Tuan Ta, Kim Dang Nguyen, Cathy Esposito and others
Plaintiff: Zu Fei Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert D. Brenizer et al v. FCA US LLC et al
as 2:2019cv04190
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Alm et al v. Spence et al We have downloadable decisions or orders for this case
as 1:2019cv04005
Plaintiff: Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant: John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
NGUYEN v. VU et al We have downloadable decisions or orders for this case
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc. and Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: 28 U.S.C. § 1332
NGUYEN et al v. Vital Pharmaceuticals, Inc.
as 0:2019cv60261
Plaintiff: TIFFANY NGUYEN and WILLIAM MUSCARA
Defendant: Vital Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1331
Nguyen v. Cree, Inc. We have downloadable decisions or orders for this case
as 3:2018cv02097
Defendant: Cree, Inc.
Plaintiff: Don Nguyen
Cause Of Action: 28 U.S.C. § 1332 cl
Huu Nguyen v. Nissan North America, Inc. We have downloadable decisions or orders for this case
as 18-16344
Plaintiff - Appellant: HUU NGUYEN, individually, and on behalf of a class of similarly situated individuals
Defendant - Appellee: NISSAN NORTH AMERICA, INC., a California Corporation

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