Other Fraud Cases filed in California
Cases 1 - 10 of 219
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa and Daniel Alexander Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Scott Thompson et al v. The Walt Disney Company
as 2:2023cv09441
Plaintiff: SCOTT THOMPSON and Danielle Thompson
Defendant: THE WALT DISNEY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
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
Hoffman et al v. Life Insurance Company of the Southwest
as 5:2023cv04068
Plaintiff: Scott Hoffman, Barry Blisten, Deann Fallas and others
Defendant: Life Insurance Company of the Southwest
Not Classified By Court: Americo Financial Life and Annuity Insurance Company, Midland National Life Insurance Company and North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Onn v. Pacific Coast Producers
as 5:2023cv03524
Plaintiff: Daniel Onn
Defendant: Pacific Coast Producers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Unger v. Morris + D'Angelo et al We have downloadable decisions or orders for this case
as 3:2023cv03284
Plaintiff: Maximiliaan Unger
Defendant: Morris + D'Angelo, Daniel Morris, Steven Geller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bagatelos et al v. Umpqua Bank We have downloadable decisions or orders for this case
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danielle Yoshimura v. Virgin Group Ltd. et al
as 2:2023cv03012
Plaintiff: Danielle Yoshimura
Defendant: Virgin Group Ltd., Virgin Holdings Inc, Virgin Group Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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