Other Fraud Cases filed in California
Cases 1 - 10 of 14
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharon Acosta et al v. Ford Motor Company
as 2:2022cv05061
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Molina et al v. HRB Brands, LLC et al
as 2:2021cv02231
Plaintiff: Mary Molina and Carlo Garcia
Defendant: HRB Brands, LLC, Helen of Troy, LTD. and Idelle Labs, LTD.
Cause Of Action: 28 U.S.C. § 1332
Molina et al v. HRB Brands, LLC et al
as 1:2021at01078
Plaintiff: Mary Molina and Carlo Garcia
Defendant: HRB Brands, LLC, Helen of Troy, LTD. and Idelle Labs, LTD.
Cause Of Action: 28 U.S.C. § 1332
Paul Gifford et al v. Pets Global Inc. We have downloadable decisions or orders for this case
as 2:2021cv02136
Plaintiff: Randy Miland, Paul Gifford, Mary Lou Molina and others
Defendant: Pets Global Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04424
Defendant: Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff: Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04060
Defendant: Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff: Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441

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