Other Fraud Cases filed in California
Cases 1 - 10 of 19
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff: Amour Prints, LLC
Defendant: Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Albert Gregory Pinto v. Maha Visconti et al We have downloadable decisions or orders for this case
as 2:2023cv06078
Plaintiff: Albert Gregory Pinto
Defendant: Maha Visconti and Does 1-25
Cross Claimant: MAHA VISCONTI (EL Moqaddem)
Cross Defendant: Roes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Russell v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00880
Plaintiff: Dobrina Russell
Defendant: Wyndham Vacation Resorts, Inc., PTVO Owners Association, Inc. and Does 1-25
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Bin Xu et al v. TMD Shops, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv04068
Plaintiff: Bin Xu and Shenzhen Famo Technology Co., LTD
Defendant: TMD Shops, LLC, Yuan Zhou, X-Planet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenway Nutrients Inc. et al v. John Mark Pierce et al We have downloadable decisions or orders for this case
as 2:2022cv03322
Plaintiff: Greenway Nutrients Inc. and Gustavo Escamilla
Defendant: John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hawthorne Auto Market, Inc. v. Carwave, LLC et al.
as 2:2022cv02037
Plaintiff: Hawthorne Auto Market, Inc. dba Hawthorne Motors Express and Hawthorne Auto Market, Inc. a California corporation doing business as Hawthorne Motors Express
Defendant: Carwave, LLC and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Emerge Employer Solutions Inc. v. Infinza, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01933
Plaintiff: Emerge Employer Solutions Inc.
Defendant: Infinza, Inc., National Payment Corporation and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
as 8:2021cv01456
Plaintiff: Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant: JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co and others
Cause Of Action: 28 U.S.C. § 1332
Ivan Rung v. YayYo, Inc., et al
as 2:2020cv08017
Defendant: Ramy El-Batrawi, Does 1-25 inclusive, AEGIS Capital Corp. and others
Plaintiff: Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Ivan Rung v. YayYo, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv08019
Defendant: Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff: Ivan Rung
Cause Of Action: 28 U.S.C. § 1441

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