Other Fraud Cases
Cases 41 - 50 of 380
Sonya Valenzuela v. C.C. Filson Co. et al
as 2:2023cv03387
Plaintiff: Sonya Valenzuela
Defendant: C.C. Filson Co., C.C. Filson Co. a Delaware corporation doing business as Filson.com and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Fischer v. Sazerac Company, Inc. et al
as 4:2023cv00583
Plaintiff: Angela Fischer
Defendant: Sazerac Company, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Tae Rho v. Dreamsource Consulting LLC et al We have downloadable decisions or orders for this case
as 8:2023cv00705
Plaintiff: Tae Rho
Defendant: Dreamsource Consulting LLC, Predictable Premium R and D LLC, Alberto Riehl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waller v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv00486
Plaintiff: Valerie Waller
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jennifer Conidi v. Madison Reed, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02823
Plaintiff: Jennifer Conidi
Defendant: Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Garden Grove Police Association, Inc. v. Michael Viscomi We have downloadable decisions or orders for this case
as 8:2023cv00603
Plaintiff: Garden Grove Police Association, Inc.
Defendant: Michael Viscomi and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Melinda Relles et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv02554
Plaintiff: Melinda Relles and Ron Relles
Defendant: JPMorgan Chase Bank, N.A., Does 1 to 100, JPMorgan Chase Bank, N.A. doing business as Chase Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Torres v. Botanic Tonics, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01460
Plaintiff: Romulo Torres
Defendant: Botanic Tonics, LLC, 7-Eleven, Inc. and DOES 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Nora Gutierrez v. Dave and Matt Vans, LLC We have downloadable decisions or orders for this case
as 2:2023cv02012
Plaintiff: Nora Gutierrez
Defendant: Dave and Matt Vans, LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 2:2023cv00543
Plaintiff: Safe Health Systems, Inc.
Petitioner: Chris Lumia
Defendant: Chris Chierchio, Team Chip LLC, Joseph MacLellan and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts

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