Other Fraud Cases filed in California
Cases 1 - 10 of 131
Spectra 360 Inc. d/b/a Raso Solutions, LLC v. Brown
as 3:2024cv06461
Defendant: Brian L. Brown
Plaintiff: Spectra 360 Inc. d/b/a Raso Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Baker's Breakfast Cookies, Inc.
as 3:2024cv05809
Defendant: Baker's Breakfast Cookies, Inc.
Plaintiff: Molly Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union
as 5:2024cv00520
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100, Pacific Market International, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Schwartz Foundation et al v. Schwartz We have downloadable decisions or orders for this case
as 3:2023cv06086
Plaintiff: Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr. and others
Defendant: Margot D Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leonna Brown et al v. Fitness International, LLC We have downloadable decisions or orders for this case
as 8:2023cv02109
Plaintiff: Leonna Brown, Katherine Burnett, Chris Golden and others
Defendant: Fitness International, LLC doing business as LA Fitness doing business as Esporta Fitness doing business as City Sports Club
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
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Martin Sneider v. Woodside Credit, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv06840
Plaintiff: Martin Sneider
Defendant: Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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