Other Fraud Cases filed in California
Cases 1 - 10 of 473
John Michael Tomberlin, Jr v. Sport Squad, Inc. et al
as 5:2024cv01158
Plaintiff: John Michael Tomberlin, Jr.
Defendant: Sport Squad, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith, Jr. v. General Motors, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv02540
Plaintiff: Donald Smith, Jr. and John Amaral
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keyvan Samini v. Apple Inc. et al
as 8:2024cv00249
Plaintiff: Keyvan Samini
Defendant: Apple Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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