Other Fraud Cases
Cases 51 - 60 of 538
Right Choice Managed Care, et al v. Labmed Services, LLC, et al
as 22-3457
Plaintiff / Appellee: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Defendant / Appellant: Labmed Services, LLC, SeroDynamics, LLC, Beau Gertz and others
Erik Solter, et al v. Running Warehouse, LLC, et al
as 22-56086
Plaintiff / Appellant: ERIK SOLTER and LORNE BULLING, individually and on behalf of all others similarly situated
Defendant / Appellee: RUNNING WAREHOUSE, LLC, a California limited liability company, WILDERNESS SPORTS WAREHOUSE, LLC, a California limited liability company, DBA Tackle Warehouse and SPORTS WAREHOUSE, INC., a California corporation, DBA Tennis Warehouse
Defendant: SKATE WAREHOUSE, LLC, a California limited liability company
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff: Heather Cram
Defendant: ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Miyoshi Morrow et al v. Hyundai Motor America Inc. et al
as 8:2022cv01674
Plaintiff: MIYOSHI MORROW, TRACY SPRADLIN and RACHEL PERRY
Defendant: HYUNDAI MOTOR AMERICA INC., a California corporation, KIA AMERICA, INC., a California corporation, Hyundai Motor America Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XMOD Industries et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
Defendant: Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Xiaoliang Liu et al v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2022cv06290
Plaintiff: Xiaoliang Liu and Chuwei Zhang
Defendant: Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv04582
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?