Other Fraud Cases filed in California
Cases 1 - 10 of 53
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Vincenzo Greco v. BMW of North America, LLC et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2023cv02106
Plaintiff: Joseph N. Mullis
Defendant: J.P. Morgan Chase & Co. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Tim Cross, LLC v. Associated Adjusters Network, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv01806
Plaintiff: Tim Cross, LLC
Defendant: Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
William M. Turner v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv06465
Plaintiff: William M Turner and William M. Turner
Defendant: Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Susan Lea v. United States et al We have downloadable decisions or orders for this case
as 2:2023cv04425
Plaintiff: Susan Lea
Defendant: Jazmin Martinez, Does 1 through 20 and United States
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff: JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant: FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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