Other Fraud Cases
Cases 31 - 40 of 1,573
Harris v. Genomma Lab USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv00289
Plaintiff: Chinyere Harris
Defendant: Genomma Lab USA, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DEAN v. OKCOIN USA INC.
as 5:2024cv01331
Plaintiff: LESLIE DEAN
Defendant: OKCOIN USA INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Rourke v. Nestle USA Inc.
as 2:2024cv01607
Plaintiff: Kevin O'Rourke
Defendant: Nestle USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 0:2024cv60086
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 1:2024cv20165
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Volinsky v. Hisense USA Corporation
as 8:2024cv00117
Plaintiff: Alex Volinsky
Defendant: Hisense USA Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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