Other Fraud Cases
Cases 1 - 10 of 483
Kraisriwatana v. Osea International, LLC.
as 1:2024cv06592
Plaintiff: Lisa Kraisriwatana
Defendant: Osea International, LLC.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Spiegel-Grim v. CVS Pharmacy Inc.
as 1:2024cv04860
Defendant: CVS Pharmacy Inc.
Plaintiff: Lisa Spiegel-Grim
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. posey et al
as 5:2024cv00975
Interpleader: Truist Bank
Defendant: Elizabeth Gavlick, Tammy Lee and lisa posey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Defendant: Sacramento Department of Child Support Services, Merced County Department of Child Support Services, Lisa Smith and others
Plaintiff: Michael St. Anthony Phillips
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Fitzgerald II v. Defendant 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, John Doe and LISA
Plaintiff: George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Alicia G. Rosenberg et al
as 2:2024cv04396
Defendant: Attorney Caree Harper, Magistrate Judge Alicia G. Rosenberg, KTLA-TV and others
Plaintiff: Gwendolyn Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lisa Torres v. Block, Inc. et al We have downloadable decisions or orders for this case
as 5:2024cv00801
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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