Other Fraud Cases filed in California
Cases 1 - 10 of 420
Glenn et al v. Meta Platforms, Inc.
as 3:2024cv03028
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms Inc.
Cherkin et al v. PowerSchool Holdings, Inc.
as 3:2024cv02706
Plaintiff: Emily Cherkin and David Concepcion
Defendant: PowerSchool Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fontan v. Project E Beauty, LLC
as 3:2024cv02167
Plaintiff: David Fontan
Defendant: Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schoeps et al v. Davids Natural Toothpaste, Inc.
as 3:2024cv01978
Plaintiff: Alexandra Schoeps and Marley Stubblefield
Defendant: Davids Natural Toothpaste, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joel Zalvin v. Michael Carrel et al We have downloadable decisions or orders for this case
as 8:2024cv00482
Plaintiff: Joel Zalvin
Defendant: Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al. We have downloadable decisions or orders for this case
as 1:2024cv00272
Plaintiff: Startop SPV - Long Angle Investments LLC
Defendant: Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024at00222
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024cv00574
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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