Other Fraud Cases
Cases 71 - 80 of 166
NPF Racing Stables, LLC v. Aguirre et al We have downloadable decisions or orders for this case
as 1:2018cv06216
Plaintiff: NPF Racing Stables, LLC
Defendant: El Fenix Inc., Hector Rodriguez, Carla Llerenas and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: 28 U.S.C. § 1332
Quiroz et al v. Apple & Eve, LLC We have downloadable decisions or orders for this case
as 2:2018cv00401
Defendant: Apple & Eve, LLC
Plaintiff: Gilbert Hernandez and Daniela Quiroz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quiroz et al v. The Apple & Eve, LLC
as 1:2018cv00401
Plaintiff: Gilbert Hernandez and Daniela Quiroz
Defendant: The Apple & Eve, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. The Palms at Bayshore Homeowners Association, Inc.
as 1:2018cv20035
Plaintiff: Daniel Hernandez
Defendant: The Palms at Bayshore Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1331
Webber et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv06758
Defendant: Uber Technologies, Inc., Rasier-CA, LLC and Rasier, LLC
Plaintiff: Susan Webber , Livia Soibelman , Kendrick Lewallen and others
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02638
Plaintiff: Gustavo Morales and Marelys Hernandez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Hernandez v. National Consumer Law Group, APA et al
as 1:2017cv01801
Plaintiff: Maria Hernandez
Defendant: National Consumer Law Group, APA , Global Client Solutions, LLC and Mandip S. Purewal
Cause Of Action: 28 U.S.C. § 1446
Creekstone Farms Premium Beef, LLC v. Hernandez
as 6:2017cv01113
Plaintiff: Creekstone Farms Premium Beef, LLC
Defendant: Lisa C. Hernandez
Cause Of Action: 28 U.S.C. § 1441

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