Other Fraud Cases
Cases 1 - 10 of 40
Anne Heiting v. Vitamin Shoppe Industries LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00163
Plaintiff: Anne Heiting
Defendant: Vitamin Shoppe Industries LLC and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sonya Valenzuela v. The Kroger Co. et al
as 2:2022cv06382
Plaintiff: Sonya Valenzuela
Defendant: The Kroger Co., and DOES 1 through 25, inclusive, DOES 1 through 25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miguel Licea v. Old Navy, LLC et al
as 5:2022cv01413
Plaintiff: Miguel Licea
Defendant: Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David J. DiMaria v. Arcis Golf LLC et al We have downloadable decisions or orders for this case
as 2:2023cv05249
Plaintiff: David J. DiMaria
Defendant: Arcis Golf LLC, CF VALENCIA ARCIS LLC, CLP Valencia Golf, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 23-55363
Plaintiff / Appellant: IVAN RENE MOORE
Defendant / Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others
Fowler v. Ocean Crest Chevrolet Buick GMC, Inc. et al
as 3:2023cv00653
Plaintiff: Marty Fowler
Defendant: Ocean Crest Chevrolet Buick GMC, Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erica Steinberg v. Charter Communications et al
as 2:2023cv01821
Plaintiff: Erica Steinberg
Defendant: Charter Communications, Does 1 through 25 and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arisha Byars v. The Goodyear Tire And Rubber Co. et al
as 5:2022cv01358
Plaintiff: Arisha Byars
Defendant: The Goodyear Tire And Rubber Co., DOES 1 through 25, and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Andrew Polsky v. MCAP Holdings, LLC et al
as 8:2023cv00225
Plaintiff: Andrew Polsky
Defendant: Fu-Shen Chang, MCAP Holdings, LLC, Fushen Chang and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Reyes v. L'Occitane Inc. et al
as 3:2023cv00203
Plaintiff: Bonnie Reyes
Defendant: L'Occitane Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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