Other Fraud Cases
Cases 41 - 50 of 538
LDR International Limited v. Sara Jaqueline King et al We have downloadable decisions or orders for this case
as 8:2023cv00257
Plaintiff: LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant: Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant: Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iola Favell et al v. University of Southern California et al
as 2:2023cv00846
Plaintiff: Iola Favell, Sue Zarnowski and Mariah Cummings
Defendant: University of Southern California and 2U, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Alejandra Chaisson et al v. University of Southern California We have downloadable decisions or orders for this case
as 2:2023cv00518
Plaintiff: Alejandra Chaisson and Grace Chong
Defendant: University of Southern California
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff: Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant: KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhambra v. Illston et al We have downloadable decisions or orders for this case
as 3:2023cv00157
Plaintiff: Harjit Bhambra
Defendant: Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
LA Tech and Consulting, LLC v. American Express Company, et al
as 22-56221
Plaintiff / Appellant: LA TECH AND CONSULTING, LLC, a California Limited Liability Company
Defendant / Appellee: AMERICAN EXPRESS COMPANY, a Utah Corporation Erroneously Sued As American Express Company, Inc. and DOES, 1 to 50, inclusive
Topolewski America, Inc. v. State of California Employment Development Department We have downloadable decisions or orders for this case
as 2:2022cv02045
Plaintiff: Topolewski America, Inc.
Defendant: State of California Employment Development Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Patrick Maranda et al v. Hyundai Motor America, Inc. et al
as 8:2022cv02193
Plaintiff: Patrick Maranda and Robert Ewing
Defendant: HYUNDAI MOTOR AMERICA INC., a California corporation, KIA MOTORS AMERICA, INC., HYUNDAI MOTOR COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?