Other Fraud Cases
Cases 51 - 60 of 3,551
Chow v. Defendant 1 et al We have downloadable decisions or orders for this case
as 2:2024cv00480
Defendant: Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff: Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kim et al v. Kim et al
as 2:2024cv01363
Defendant: John Kim, Inwang Kim and Helen D. Kim
Plaintiff: Young Ae Kim and Taeho Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv01412
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Daly v. The Wonderful Company LLC
as 1:2024cv01267
Plaintiff: John Daly
Defendant: The Wonderful Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff: Dr. John Emil Petersen
Defendant: Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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