Other Fraud Cases filed in California
Cases 1 - 10 of 8,410
Lesh et al v. VNGR Beverage LLC
as 3:2024cv03612
Plaintiff: Carol Lesh and Sarah Coleman
Defendant: VNGR Beverage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
P&T MULTIMEDIA SERVICES, LTD v. RETHINK FINANCIAL, INC. et al
as 2:2024cv05038
Plaintiff: P&T MULTIMEDIA SERVICES, LTD
Defendant: RETHINK FINANCIAL, INC., COORAEZ KESHVANI, SEAN CAFFEY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller v. Hyundai Motor America et al
as 8:2024cv01288
Plaintiff: Howard Miller
Defendant: Hyundai Motor America and Verisk Analytics, Inc.
Cause Of Action: 18 U.S.C. § 2510 Wire Interception
Broomes v. FullBeauty Brands Operations, LLC
as 3:2024cv03558
Plaintiff: Amanda Broomes
Defendant: FullBeauty Brands Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05005
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05013
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Aguilar, individually, and on behalf of all others similarly situated v. Church & Dwight Co., Inc.
as 5:2024cv01247
Plaintiff: Claudia Aguilar, individually, and on behalf of all others similarly situated
Defendant: Church & Dwight Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boriga v. Comcast Cable Communications, LLC (erroneously sued as Comcast Xfinity)
as 5:2024cv03500
Plaintiff: Dimitry Boriga
Defendant: Comcast Cable Communications, LLC (erroneously sued as Comcast Xfinity)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
De La Torre v. Vshred, LLC
as 2:2024cv04917
Plaintiff: Alessandro De La Torre
Defendant: Vshred, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins et al v. Illuminati Labs LLC et al
as 5:2024cv03529
Plaintiff: Alana Watkins and Jo Ann Accardi
Defendant: Illuminati Labs LLC and RiseWell LLC doing business as RiseWell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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