Other Fraud Cases
Cases 1 - 10 of 37
Baisden et al v. Life Line Screening of America Ltd et al
as 3:2024cv02173
Plaintiff: Tynia Baisden, Fantasia Hilliard, Alona Jennings and others
Defendant: Life Line Screening of America Ltd and Eric McGrath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan Montenegro et al v. Johnson and Johnson Consumer, Inc.
as 2:2024cv01895
Plaintiff: Alan Montenegro and Melissa Medina
Defendant: Johnson & Johnson Consumer, Inc., Johnson and Johnson Consumer, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff: Laura Ramirez
Defendant: Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hurley v. Lopez
as 1:2023cv02494
Plaintiff: Anthony Edwin Hurley
Defendant: Alberto Medina Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jennifer Medina v. Ventura County Credit Union
as 2:2023cv06159
Plaintiff: Jennifer Medina
Defendant: Ventura County Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Medina v. Costco Wholesale Corporation
as 1:2022cv07388
Plaintiff: Eukarys Medina
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Medina et al v. PracticeMax Incorporated
as 2:2022cv01261
Plaintiff: Flor Medina and Doreen Barbieri
Defendant: PracticeMax Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al We have downloadable decisions or orders for this case
as 2:2021cv00698
Defendant: Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent: Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff: American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
Iris Govea v. Gruma Corporation We have downloadable decisions or orders for this case
as 2:2020cv08585
Defendant: Gruma Corporation
Plaintiff: Iris Govea and Oscar Medina
Cause Of Action: 28 U.S.C. § 1332

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