Other Fraud Cases filed in California
Cases 41 - 50 of 57
Floe Financial Partners, Inc. vs. John Doe
as 2:2015cv00557
Defendant: John Doe
Plaintiff: Floe Financial Partners, Inc.
Highpoint Associates, LLC et al v. John Doe et al We have downloadable decisions or orders for this case
as 2:2015cv00497
Plaintiff: Highpoint Associates, LLC and Sumeet Goel
Defendant: John Doe and Does 2 through 10, inclusive
Cause Of Action: 31 U.S.C. § 3731 Fraud
People of The State of California et al v. Warner Chilcott plc et al
as 2:2014cv03249
Plaintiff: Lisa Alexander, Goan James, Shirrell Johnson and others
Defendant: John Does, Warner Chilcott (US) LLC, Warner Chilcott Corp. and others
Plaintiff v. Defendant
as 5:2014cv00565
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
KATHLEEN WILSON v. KIA MOTOR AMERICA, INC. et al
as 2:2013cv01625
Defendant: John Does 1-100 and Kia Motors America Inc
Plaintiff: Kathleen Wilson
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
Northcliffe Media Limited v. Doe
as 3:2012cv03536
Plaintiff: Northcliffe Media Limited
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
Sunzi et al v. Troy Rodarmel et al
as 8:2012cv00214
Defendant: Henry Adamany Jr, Denny Barge, Morton Bauchman and others
Plaintiff: Chantal Barrat, Vincent Lelard and Sunzi
Executive Consultative Services Inc et al v. Gary Bernstein et al We have downloadable decisions or orders for this case
as 8:2011cv01432
Defendant: Gary Bernstein, DHMS LCC, Frank Davis and others
Plaintiff: Elitist Inc, Executive Consultative Services Inc, Peggy Husted and others

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