Other Fraud Cases filed in California
Zachary McKinney v. Munchkin, Inc.
as 2:2024cv04338
Plaintiff: Zachary McKinney
Defendant: Munchkin, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McKinney v. SanDisk, LLC et al
as 3:2023cv05603
Plaintiff: Brian McKinney
Defendant: SanDisk, LLC, SanDisk Manufacturing Americas and Western Digital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Womble et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00340
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America Inc, Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Daniel Devor, et al. v. HK Allen LP, et al.
as 5:2015cv02411
Plaintiff: Richard Adelman, Judith S Ball, Daniel Devor and others
Defendant: John L. Allen, Andrew P. Burnes, David A. Carlen and others
Calderon et al v. Total Wealth Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01632
Plaintiff: Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant: Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver: Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Hyundai and Kia Fuel Economy Litigation
as 2:2013ml02424
Plaintiff: Michael Mandahl, Kendall Snyder, Kamneel Maharaj and others
Petitioner: Greg Direnzo and Plaintiffs
Defendant: Hyundai Motor Company, -, KIA Motors America, Byung Mo Ahn and others
Not Classified By Court: Caitlin Ahearn, Andrew York, Dana Roland and others
In Re: Hyundai and Kia Fuel Economy Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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