Other Fraud Cases
Cases 41 - 50 of 188
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tu Le et al v. Prestige Community Credit Union et al We have downloadable decisions or orders for this case
as 8:2022cv00259
Plaintiff: Tu Le, Geneva Nguyen and Mai T Ly
Defendant: Prestige Community Credit Union and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Maybaum v. Target Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv00687
Plaintiff: Laura Maybaum
Defendant: TARGET CORPORATION and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmons v. Sprout Foods, Inc. et al
as 2:2022cv00386
Plaintiff: Emily Simmons, Lynn Huntley, Salvatore Stile and others
Defendant: SPROUT FOODS, INC., North Castle Partners and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Michael Hirt et al v. USAA Casualty Insurance Company et al
as 2:2022cv00050
Defendant: USAA, USAA Casualty Insurance Company, United Services Automobile Association and others
Plaintiff: Michael Hirt and Linda Laitin Hirt
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Freitag v. Copp et al
as 3:2021cv01955
Plaintiff: Krista Freitag
Defendant: Brandon Copp, Jennifer Copp, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 3301
Elsa Merida v. Mondelez International, Inc. et al
as 5:2021cv01827
Plaintiff: Elsa Merida
Defendant: Mondelez International, Inc., Mondelez Global LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Naresh Narayan v. Urban Commons 6th Ave Seattle, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01508
Plaintiff: Naresh Narayan
Defendant: Urban Commons 6th Ave Seattle, LLC, Urban Commons Battery Park, LLC, Eagle Airport Hotel Nashville, LLC and others
Cause Of Action: 12 U.S.C. § 22
Michael Merabi v. Hard Eight Nutrition LLC et al
as 2:2021cv06753
Plaintiff: Michael Merabi
Defendant: Hard Eight Nutrition LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Shushanik Margarian v. Ted Baker Limited, Inc. We have downloadable decisions or orders for this case
as 2:2021cv06228
Plaintiff: Shushanik Margarian
Defendant: Ted Baker Limited, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332

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