Other Fraud Cases
Cases 1 - 10 of 601
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gwendolyn Hall v. Martin Estrada
as 2:2024cv04332
Plaintiff: Gwendolyn Hall
Defendant: US Attorney Martin Estrada, Internal Revenue Service, Los Angeles Superior Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lynd v. FCA US LLC
as 2:2024cv03727
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff: IFCO SYSTEMS US, LLC
Defendant: Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff: Rose Riccio, Paul Mateer and William Mitchell
Defendant: Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
O'Dea v. RB Health (US) LLC
as 1:2024cv02757
Plaintiff: Lucinda O'Dea
Defendant: RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff: Jaime Ryan Aguilera
Defendant: US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Beckerman et al v. LastPass US LP
as 1:2024cv10874
Plaintiff: Jason Beckerman, Robert Lee, Reda Elamri and others
Defendant: LastPass US LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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

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