Other Fraud Cases
Cases 71 - 80 of 538
Walsh v. California Energy Development Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00449
Plaintiff: Dr. John J. Walsh
Defendant: California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hawthorne Auto Market, Inc. v. Carwave, LLC et al.
as 2:2022cv02037
Plaintiff: Hawthorne Auto Market, Inc. dba Hawthorne Motors Express and Hawthorne Auto Market, Inc. a California corporation doing business as Hawthorne Motors Express
Defendant: Carwave, LLC and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Base Media Technology Group Limited v. Remington Bill Chase et al We have downloadable decisions or orders for this case
as 2:2022cv01954
Plaintiff: Base Media Technology Group Limited, a Hong Kong Corporation and Base Media Technology Group Limited
Defendant: Remington "Bill" Chase, Kevin Robl, Production Capital Corp., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Engurasoff, et al v. Coca-Cola Refreshments USA, Inc., et al
as 22-15419
Not Classified By Court: In re: COCA-COLA PRODUCTS MARKETING AND SALES PRACTICES LITIGATION (NO. II)
Plaintiff / Appellee: GEORGE ENGURASOFF, JOSHUA OGDEN, PAUL MERRITT and others
Appellant: ALBERTO SOLER-SOMOHANO, Intervenor-Punitive Class Member
Defendant / Appellee: COCA-COLA REFRESHMENTS USA, INC., THE COCA-COLA COMPANY, BCI COCA-COLA BOTTLING COMPANY and others
Lisa Haney v. Royal Forcell et al
as 2:2022cv01858
Plaintiff: Lisa Haney and Lisa Sharae Haney
Defendant: Royal Forcell, Capital Direct Funding, Inc., Peak Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff: Junping Ma, an individual
Defendant: Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant: Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff: Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eck et al v. Osage Land Company, Inc. et al
as 6:2022cv01027
Plaintiff: P. John Eck and Osage Stack Partners III, LLC
Defendant: Osage Land Company, Inc., Osage Stack Partners, LLC, Osage Stack Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Erik Solter et al v. Sports Warehouse et al We have downloadable decisions or orders for this case
as 2:2022cv00460
Plaintiff: Erik Solter and Lorne Bulling
Defendant: Sports Warehouse dba Tennis Warehouse, Running Warehouse, LLC, Wilderness Sports Warehouse LLC dba Tackle Warehouse and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conor Woulfe et al v. Universal City Studios LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00459
Plaintiff: Conor Woulfe and Peter Michael Rosza
Defendant: Universal City Studios LLC, Universal City Studios LLC doing business as Universal Pictures, a California limited liability company and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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