Other Fraud Cases
Cases 1 - 10 of 408
CASTLE et al v. JOHNSON & JOHNSON et al
as 3:2024cv06090
Plaintiff: MARY JANE CASTLE and BRANDI BALDWIN-JONES
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woodiwiss, et al v. Berkshire Blanket & Home Company, Inc.
as 24-1430
Plaintiff: MALACHI WOODIWISS, TYLER BENNETT, ERIC PATTON and others
Defendant: BERKSHIRE BLANKET & HOME COMPANY, INC.
Jones v. Hood et al
as 2:2024cv11164
Plaintiff: Cornelius Jones
Defendant: Charles Overton Hood, Lasalle Bank and Samuel Jackson
Minnie Jones v. Kohls Corporation et al We have downloadable decisions or orders for this case
as 2:2024cv03319
Plaintiff: Minnie Jones
Defendant: Kohl's Corporation and VWK Licensing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones 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
Cantley et al v. Jacobson Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02071
Plaintiff: April Cantley, H&A Enterprises, Inc., Antonial Childers and others
Defendant: Jacobson Holdings, Inc. and TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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