Other Fraud Cases
Cases 41 - 50 of 102
Pedro Navarro v. U.S. Foods, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv10387
Defendant: DOES 1 through 50 Inclusive, U.S. Foods, Inc. doing business as U.S. Foodservice, Inc. and Does 1 through 50, inclusive
Plaintiff: Pedro Navarro
Cause Of Action: 28 U.S.C. § 1441
Hope Dunn v. Costco Wholesale Corporation et al
as 2:2020cv08489
Defendant: COSTCO WHOLESALE CORPORTATION, Massimo Zanetti Beverage USA, Inc., Costco Wholesale Corporation and others
Plaintiff: Hope Dunn
Cause Of Action: 28 U.S.C. § 1332
Teresa Adams v. Cole Haan, LLC et al
as 8:2020cv00913
Defendant: DOES 1 through 50, inclusive., Cole Haan, LLC and Does 1 through 50, inclusive
Plaintiff: Teresa Adams
Cause Of Action: 28 U.S.C. § 1332
Shelly Ashton et al v. The J.M. Smucker Co. et al
as 5:2020cv00992
Plaintiff: Shelly Ashton, Jay Schoener and Ramon Ibarra
Defendant: The J.M. Smucker Co., DOES 1 through 50, inclusive and The Folger Coffee Co.
Interested Party: Frederick Tan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dario Kachel v. Michael Poutre et al We have downloadable decisions or orders for this case
as 2:2020cv03154
Defendant: Ryan Fabian, Michael Poutre and Does 1 through 50, inclusive
Plaintiff: Dario Kachel
Cause Of Action: 28 U.S.C. § 1332
Vondom, LLC et al v. Christopher M. Suess et al We have downloadable decisions or orders for this case
as 2:2020cv01613
Defendant: Christopher M. Suess, Altamira Company, LLC, Vondom LA, Inc. and others
Plaintiff: Vondom, S.L., Plastiken, S.L. and Vondom, LLC
Cause Of Action: 28 U.S.C. § 1332
Orbis Opportunity Fund, LP et al v. Boyer et al We have downloadable decisions or orders for this case
as 1:2020cv00040
Defendant: David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: OPPORTUNITY FUND (CAYMAN), LP and ORBIS OPPORTUNITY FUND, LP
Cause Of Action: 29 U.S.C. § 1109
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant: David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
Catwalk to Sidewalk, Inc. v. Lansel Ann Hurt-Watson et al We have downloadable decisions or orders for this case
as 2:2019cv08388
Defendant: HEYRI J. INC dba EVERLEIGH, TIFFANY YIJUNG LIM, LANSEL ANN HURT-WATSON and others
Plaintiff: Catwalk to Sidewalk, Inc.
Star Ace Asia, Ltd. v. Longyuan Forwarding Inc. et al
as 2:2019cv02255
Plaintiff: Star Ace Asia, Ltd.
Defendant: Longyuan Forwarding Inc., Does 1 through 50, inclusive, Does 1 through 10, inclusive and others
Counter Claimant: Shanghai Longyuan Forwarding Co Ltd
Intervenor Defendant: Shanghai Longuyan Forwarding Co Ltd
Cause Of Action: 28 U.S.C. § 1332

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