Other Fraud Cases
Cases 61 - 70 of 206
Falleur v. Aquion, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00368
Defendant: Aquion, Inc. and Home Depot, U.S.A., Inc.
Plaintiff: Michael Falleur
Cause Of Action: 28 U.S.C. § 1332
Li vs. Sea Sky U.S.A., Inc., et al.
as 1:2019cv00046
Plaintiff: Haibin Li
Defendant: Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Cause Of Action: 15 U.S.C. § 77
Auyeung v. Toyota Motor Sales, U.S.A., Inc.
as 1:2019cv00278
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Raymond Auyeung
Cause Of Action: 28 U.S.C. § 1446
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mikhail Abramov v. The Home Depot, Inc.
as 18-1779
Plaintiff - Appellant: MIKHAIL ABRAMOV, individually and on behalf of a class of similarly situated individuals
Defendant - Appellee: HOME DEPOT U.S.A., INC.
Golden v. Home Depot U.S.A, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00033
Plaintiff: Clyde Golden
Defendant: Home Depot U.S.A, Inc.
Cause Of Action: 28 U.S.C. § 1332
Xin Hu v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 1:2017cv09427
Plaintiff: Miao Xin Hu
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332
BROCK v. BEHR PROCESS CORP. et al
as 2:2017cv12341
Plaintiff: BARRY BROCK
Defendant: BEHR PROCESS CORP., BEHR PAINT CORP., MASCO CORP. and others
Cause Of Action: 28 U.S.C. § 1332
Villa Lara v. LG Electronics U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 0:2017cv05222
Plaintiff: Ivan Villa Lara
Defendant: LG Electronics U.S.A., Inc. , Best Buy Co., Inc. , Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
FEINBERG et al v. LG ELECTRONICS U.S.A., INC.
as 2:2017cv06931
Plaintiff: DANIEL FEINBERG , JOHN MCBRIDE , SYLVESTER SCARBOROUGH and others
Defendant: LG ELECTRONICS U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332

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