Other Fraud Cases
Cases 81 - 90 of 340
Plaintiff v. Defendant
as 3:2021cv01717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0754
Freitag v. La Jolla Bridge, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01642
Plaintiff: Krista Freitag
Defendant: La Jolla Bridge, LLC, Frontier Global Partners, Horacio Valeiras and others
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Valeiras et al We have downloadable decisions or orders for this case
as 3:2021cv01625
Plaintiff: Krista Freitag
Defendant: Horacio Valeiras and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Merit Financial, Inc. et al
as 3:2021cv01633
Plaintiff: Krista Freitag
Defendant: Merit Financial, Inc., Ilan Awerbuch and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant: Krista Freitag
Counter Claimant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant: Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Luken Communications, LLC v. Streann Media, Inc. et al
as 2:2021cv07367
Plaintiff: Luken Communications, LLC
Defendant: Streann Media, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441
Naresh Narayan v. Urban Commons 6th Ave Seattle, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01508
Plaintiff: Naresh Narayan
Defendant: Urban Commons 6th Ave Seattle, LLC, Urban Commons Battery Park, LLC, Eagle Airport Hotel Nashville, LLC and others
Cause Of Action: 12 U.S.C. § 22
Michael Merabi v. Hard Eight Nutrition LLC et al
as 2:2021cv06753
Plaintiff: Michael Merabi
Defendant: Hard Eight Nutrition LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Michael Bassiri v. True Task LLC et al
as 8:2021cv01342
Plaintiff: Michael Bassiri
Defendant: True Task LLC, Cecilia Rojas doing business as Your Auto Lines LLC, Richard Kennedy and others
Cause Of Action: 28 U.S.C. § 1332
Shushanik Margarian v. Ted Baker Limited, Inc. We have downloadable decisions or orders for this case
as 2:2021cv06228
Plaintiff: Shushanik Margarian
Defendant: Ted Baker Limited, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332

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