Other Fraud Cases filed in California
Cases 1 - 10 of 162
Sheafe v. U.S. Customs and Border Protection
as 3:2023cv02097
Plaintiff: Adam C. Sheafe
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions)
H. et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04784
Plaintiff: E. H. and C. S.
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
L. et al v. Alphabet Inc. et al
as 3:2023cv03440
Plaintiff: J. L., C. B., P. M. and others
Defendant: Alphabet Inc., Google DeepMind and Google LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
C. M. v. MarinHealth Medical Group, Inc. We have downloadable decisions or orders for this case
as 4:2023cv04179
Plaintiff: C. M.
Defendant: MarinHealth Medical Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
8th Sense, Inc. v. Alessandro Mogul Khan et al
as 2:2022cv01305
Plaintiff: 8th Sense, Inc.
Defendant: Alessandro Mogul Khan, Sustenance, Inc. and Nawab Sher
Alternative Dispute Resolution (Adr) Provider: Joseph C. Faucher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pratt v. Higgins et al We have downloadable decisions or orders for this case
as 4:2022cv04228
Plaintiff: David Pratt
Defendant: Robert C. Higgins, Sharon E. Higgins, 3G Green Garden Group, Inc., a Canadian Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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