Other Fraud Cases filed in California
Cases 1 - 10 of 1,018
Ruiz v. Volkswagen Group of America, Inc. et al
as 3:2024cv03624
Plaintiff: Sonia Ruiz
Defendant: Volkswagen Group of America, Inc. and VW Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tara Mathiesen v. Volkswagen Group of America, Inc.
as 8:2024cv01223
Plaintiff: Tara Mathiesen
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saman Kohanof v. Porsche Cars North America, Inc.
as 2:2024cv03414
Plaintiff: Saman Kohanof
Defendant: Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Amy Doucette et al v. Kia America Inc. et al
as 8:2024cv00731
Plaintiff: AMY DOUCETTE and MEREDITH TONGUE
Defendant: Kia America, Inc., Kia Corporation, Hyundai Motor America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ahmand Young v. Hyundai Motor America Inc. et al
as 8:2024cv00690
Plaintiff: Ahmand Young
Defendant: Hyundai Motor America Inc., Kia Motors America, Inc., Hyundai Motor Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Mercury Insurance Company et al v. Hyundai Motor America et al
as 8:2024cv00519
Plaintiff: American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company and others
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Epic Office Solutions LLC v. Epson America, Inc.
as 8:2024cv00351
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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