Other Fraud Cases filed in California
Cases 81 - 90 of 288
TMCO, Ltd v. Brodsky et al We have downloadable decisions or orders for this case
as 3:2020cv09300
Defendant: Lincoln University, Tatyana Brodsky and Mikhail Brodsky
Plaintiff: TMCO, Ltd
Cause Of Action: 28 U.S.C. § 1332
v. New Millenium Concept, Ltd.
as 2:2021at00030
Defendant: New Millenium Concept, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Farrell v. New Millenium Concepts, Ltd
as 2:2021at00031
Plaintiff: Tara Farrell
Defendant: New Millenium Concepts, Ltd
Cause Of Action: 28 U.S.C. § 1332
Fu v. Yang et al We have downloadable decisions or orders for this case
as 3:2020cv02050
Defendant: Kurepharma, Ltd., Curepharma, Ltd., BVCF Management, Ltd. and others
Plaintiff: Xiang-Dong Fu
Cause Of Action: 28 U.S.C. § 1332 fr
SBC Berlin 2012-2014, Ltd. et al v. BabyWatch, Inc. et al
as 3:2018cv07611
Defendant: Bellabeat, Inc., BabyWatch, Inc., Sandro Mur and others
Plaintiff: CR Investments & Management UG (haftungsbeschraenkt), Seymon Dukach and SBC Berlin 2012-2014, Ltd.
Interested Party: Crowell & Moring LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Browning et al v. American Honda Motor Co., Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv05417
Plaintiff: ERIC WESCOTT, DIVINA PAPPAS, KALI WESCOTT and others
Defendant: HONDA MOTOR COMPANY LTD. and AMERICAN HONDA MOTOR CO., INC.
Cause Of Action: 28 U.S.C. § 1332
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 4:2020cv05606
Defendant: Hitachi Asia, LTD, Samsung SDI (Malaysia) SDN. BHD., Irico Group and others
Plaintiff: Government of Puerto Rico
Ustick v. Osborne et al
as 4:2020cv03787
Defendant: Deanna Osborne, Consolidated Wealth Management, Ltd., Scott Spalding and others
Plaintiff: Delia Ustick
Cause Of Action: 28 U.S.C. § 1332
Roby Partovich v. American Honda Motor Company, Inc. et al
as 2:2020cv05670
Defendant: Honda Motor Company Ltd and American Honda Motor Company Inc
Plaintiff: Roby Partovich
Cause Of Action: 28 U.S.C. § 1332
Jonathan Carmel v. Mizuho Bank, Ltd. et al
as 2:2018cv02483
Defendant: Mark Karpeles and Mizuho Bank, Ltd.
Plaintiff: Jonathan Carmel
Cause Of Action: 28 U.S.C. § 1332

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