Other Fraud Cases
Cases 71 - 80 of 154
Jacqueline Sorensen v. Diamond Resorts U.S. Collection Development, LLC et al
as 2:2019cv05725
Defendant: Sean Najera, Diamond Resorts U.S. Collection Development, LLC, a Delaware limited liability company, Todd Delevie and others
Plaintiff: Jacqueline Sorensen
Cause Of Action: 28 U.S.C. § 1441
Jacqueline Sorensen v. Diamond Resorts U.S. Collection Development, LLC et al We have downloadable decisions or orders for this case
as 8:2019cv01325
Plaintiff: Jacqueline Sorensen
Defendant: Sean Najera, Spencer Jewell, Diamond Resorts U.S. Collection Development, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Optional Capital, Inc. et al v. DAS Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv01549
Defendant: DAS Corporation, Parker, Shumaker, Mills, LLP, Hyung Soon Kim and others
Plaintiff: Optional Capital, Inc., Ralph Rogari and Mary Lee
Cause Of Action: 28 U.S.C. § 1441
Schertzer v. Alpargatas USA, Inc. et al
as 3:2019cv00394
Plaintiff: Kristen Schertzer
Defendant: Does 1-50, Alpargatas USA, Inc. and Alpargatas USA, Inc. a Delaware Corporation doing business as Havaianas
Cause Of Action: 28 U.S.C. § 1332 fr
Raed Fahel v. Imperial Industrial Supply Co., et al
as 5:2019cv00368
Petitioner: Imperial Industrial Supply Co., d/b/a FactoryAuthorizedOutlet.com and Plaintiff Raed Fahel
Plaintiff: Raed Fahel
Defendant: Imperial Industrial Supply Co., Does 1-50, inclusive and Imperial Industrial Supply Co. a California corporation doing business as Factoryauthorizedoutlet.com
Cause Of Action: 28 U.S.C. § 1330
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
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. General Mills Inc et al We have downloadable decisions or orders for this case
as 2:2019cv00005
Plaintiff: Leah Bogert, Max Elliott, June Cole and others
Defendant: Small Planet Foods, Inc., Does 1-50, General Mills, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Umina v. MacKenzie et al We have downloadable decisions or orders for this case
as 9:2018cv00175
Defendant: Lucas Lumina, Does 1-50 and Roderick L. MacKenzie
Plaintiff: Leonard Umina
Cause Of Action: 28 U.S.C. § 1332
Servicelink NLS, LLC, et al v. Amerifactors Financial Group, LLC et al
as 6:2018cv01429
Defendant: Does 1-50, AFFG Terminus, LLC and Amerifactors Financial Group, LLC
Plaintiff: Servicelink Agency Sales & Postings LLC and Servicelink NLS, LLC
Cause Of Action: 28 U.S.C. § 1332

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