Other Fraud Cases filed in California
Cases 41 - 50 of 275
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank, N.A. v. Loniesha J. Kimble We have downloadable decisions or orders for this case
as 2:2020cv09848
Defendant: Loniesha J. Kimble
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Frederick Tan v. The Folger Coffee Company et al
as 2:2020cv09370
Petitioner: THE FOLGER COFFEE COMPANY, a subsidiary of the J. M. SMUCKER COMPANY
Plaintiff: Frederick Tan
Defendant: The Folger Coffee Company
Cause Of Action: 28 U.S.C. § 1332
Ivan Rung v. YayYo, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv08019
Defendant: Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff: Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Ivan Rung v. YayYo, Inc., et al
as 2:2020cv08017
Defendant: Ramy El-Batrawi, Does 1-25 inclusive, AEGIS Capital Corp. and others
Plaintiff: Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Western Pharmacy Group, LLC v. Robins et al
as 3:2020cv01699
Defendant: Mitchell J. Robins and Robins & Associates, Professional Corporation
Plaintiff: Western Pharmacy Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Key et al v. Kendo Holdings Inc. et al
as 3:2020cv05992
Plaintiff: Andrea J. Key, Anne Spollen and Anne F S Talbot
Defendant: Ole Henriksen of Denmark, Inc. and Kendo Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
J and J Compliance Services, Inc. et al v. Payqwick of Michigan, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv05976
Defendant: PAYQWICK, INC., Albert Acevedo, Keith Marks and others
Plaintiff: PAYQWICK OF MICHIGAN, LLC, J&J COMPLIANCE SERVICES, INC. and J and J Compliance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441

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