Other Fraud Cases
Cases 41 - 50 of 163
Jaimie Hernandez v. The Dress Barn, Inc. et al
as 5:2022cv00656
Plaintiff: Jaimie Hernandez
Defendant: The Dress Barn, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell et al v. Rodriguez et al We have downloadable decisions or orders for this case
as 4:2022cv01105
Plaintiff: Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Victor Hernandez Cuellar et al v. Omega-17, LLC
as 5:2022cv00196
Plaintiff: Jose Victor Hernandez Cuellar and Dora Alicia Montoya Valadez
Defendant: Omega-17, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Highbaugh v. Bay Vista Housing Partners et al We have downloadable decisions or orders for this case
as 3:2021cv01882
Plaintiff: Jacqueline Highbaugh
Defendant: Bay Vista Housing Partners LP, Logan Square Housing Partners, Logan Poperty Management and others
Cause Of Action: 28 U.S.C. § 1331 bc
Achieve Vitality LLC v. Revive a Cell et al
as 3:2021cv02119
Plaintiff: Achieve Vitality, LLC and Achieve Vitality LLC
Defendant: REVIVE A CELL, RAKEL APODACA HERNANDEZ, Revive a Cell doing business as Revive a Cell Biotechnology and others
Cause Of Action: 28 U.S.C. § 1332
Marissa Hernandez et al v. County of Los Angeles et al
as 2:2021cv08297
Plaintiff: Marissa Hernandez and Samuel Nicholas
Defendant: County of Los Angeles, City of West Covina, Michael Ly and others
Cause Of Action: 28 U.S.C. § 1331
National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al We have downloadable decisions or orders for this case
as 8:2021cv00700
Defendant: Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez and others
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Cause Of Action: 28 U.S.C. § 1332
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Mimi's Rock Corp.
as 3:2021cv04065
Plaintiff: Alfredo Hernandez
Defendant: Mimi's Rock Corp.
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others

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