Other Fraud Cases
Cases 1 - 10 of 41
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heno Fagerian v. Pacific Auto Body and Paint Inc. et al
as 2:2024cv02416
Plaintiff: Heno Fagerian
Defendant: Pacific Auto Body and Paint Inc., Markar Hamlet Khanyan as an individual and owner doing business as Pacific Auto Body and Paint, Inc., Jessie Stauffacher President and CEO of American Family Connect Property and Causalty Insurance Company doing business as Ameriprise Auto and Home Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
The Estate of Nassir Black v. Giant Inland Empire RV Center Inc et al We have downloadable decisions or orders for this case
as 5:2023cv02512
Plaintiff: Estate of Nassir Black
Defendant: Giant Inland Empire RV Center Inc, President Bob Barout, CEO Behlad Barouti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Jerome Brown, Sr. v. Ivan Davis
as 22-1880
Plaintiff / Appellant: JEROME JULIUS BROWN, SR.
Defendant / Appellee: IVAN D. DAVIS, Magistrate Judge, RICHARD D. FAIRBANK, President CEO Headquarters and DEENA L. REYNOLDS, In-House Landlord Tenant Counsel
Kent Allen, Jr. v. Parag Agrawal, et al
as 22-7107
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Parag Agrawal, Twitter CEO and Deja Trimble, Recording Artist
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: William Wang, CEO and Kent Allen
Kent Allen, Jr. v. Andy Jassey, et al
as 22-7090
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Andy Jassey, CEO of Amazon and Kent Allen
Kent Allen, Jr. v. Daniel Ek, et al
as 22-7089
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Daniel Ek, CEO of Spotify, Kiari Cephus and Kent Allen

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