Other Fraud Cases filed in California
Cases 1 - 10 of 70
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
Redeaux et al v. Hasselbacher et al
as 4:2023cv06097
Plaintiff: Mary Ann Redeaux, Andrea Smith and Samuel Smith
Defendant: Garry Hasselbacher, Amy Kaufman, Quadratss LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gridiron Productions LLC v. Bret Merritt Saxon et al
as 2:2023cv07574
Plaintiff: Gridiron Productions LLC
Defendant: Bret Merrick Saxon, Jeff Bowler, Amy Saxon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
Christina Adams et al v. Ford Motor Company
as 2:2022cv05057
Plaintiff: Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant: Michael Brewer and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tracey Mourey et al v. Ford Motor Company
as 2:2022cv04961
Plaintiff: Lisa Williams, Tracey Mourey, Kenneth Mourey, Jr. and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zach Lehman et al v. Ford Motor Company
as 2:2022cv04964
Plaintiff: Brandon Lerry, Zach Lehman, Brandon Scott and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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