Other Fraud Cases filed in California
Cases 41 - 50 of 69
Howard et al v. Perfect Bar, LLC We have downloadable decisions or orders for this case
as 3:2018cv06006
Plaintiff: Howard Clark and Michael Sims
Defendant: Perfect Bar, LLC
Cause Of Action: 28 U.S.C. § 1332
American Safety Services, Inc., a California corporation v. Johnson et al
as 1:2018at00169
Plaintiff: American Safety Services, Inc., a California corporation
Defendant: Michael Johnson, Mathew Clarke, Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Moseley et al v. Johnson et al We have downloadable decisions or orders for this case
as 1:2018cv00344
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman Kelley & Clarke, PC , Dugan P. Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Moseley et al v. Johnson et al
as 1:2018at00172
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman, Kelley & Clarke, PC, a Texas Corporation , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
American Safety Services, Inc. v. Johnson, et al. We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: American Safety Services, Inc.
Defendant: Michael Johnson, Mathew Clarke , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Haris v. Kimberly-Clark Worldwide, Inc.
as 3:2018cv00046
Petitioner: Nasreen Haris
Respondent: Kimberly-Clark Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Haris v. Kimberly-Clark Worldwide, Inc.
as 3:2017cv07016
Plaintiff: Nasreen Haris
Defendant: Kimberly-Clark Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Van Galder v. Clark et al We have downloadable decisions or orders for this case
as 3:2017cv01623
Plaintiff: Jennifer Van Galder
Defendant: Roger Clark , Melissa Scott Clark , Sour Wine Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
CLARKE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06275
Plaintiff: Amy Clarke , Mark Gjonbalaj , John McLaughlin and others
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332

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