Other Fraud Cases
Cases 71 - 80 of 42,473
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Plaintiff: BENTON WILLIAMS, JR.
Defendant: SANTANDER CONSUMER USA INC., SANTANDER DRIVE AUTO RECEIVABLES LLC and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
Gwendolyn Hall v. Martin Estrada
as 2:2024cv04332
Plaintiff: Gwendolyn Hall
Defendant: US Attorney Martin Estrada, Internal Revenue Service, Los Angeles Superior Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James v. Extraspace Storage
as 8:2024cv01520
Plaintiff: Gary James
Defendant: Extraspace Storage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Swetala v. Quten Research Institute, LLC
as 1:2024cv00620
Plaintiff: Anthony Swetala
Defendant: Quten Research Institute, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawley et al v. Airbnb Travel Insurance Agency LLC et al
as 4:2024cv03142
Plaintiff: Jessica Hawley and Kiley Krzyzek
Defendant: Airbnb Travel Insurance Agency LLC and Generali Assicurazioni Generali S.P.A. (U.S. Branch)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hortin et al v. Kraft Heinz Foods Company, LLC
as 3:2024cv00909
Plaintiff: Cori Hortin and Valerie Morrison
Defendant: Kraft Heinz Foods Company, LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Chanya Roye v. Egglands Best, Inc. et al
as 1:2024cv04261
Plaintiff: Chanya Roye
Defendant: Egglands Best, Inc. and Egglands Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Ascension Health
as 4:2024cv00724
Plaintiff: Daniel Brown, Iman Ayuk, Kerry Lovell and others
Defendant: Ascension Health
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. S.C. Johnson & Son, Inc.
as 1:2024cv04273
Plaintiff: Patrick McGrath
Defendant: S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kouyate v. Bai Brands, LLC
as 1:2024cv03993
Plaintiff: Moussa Kouyate
Defendant: Bai Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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