Other Fraud Cases
Cases 1 - 10 of 24
Gwendolyn Hall v. Shirley N. Weber et al
as 2:2024cv04132
Plaintiff: Gwendolyn Hall
Defendant: Shirley N. Weber, Senator Alex Padilla, Governor Ron DeSantis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Leonor T. Arechiga et al v. Ford Motor Company et al
as 8:2017cv01915
Plaintiff: Lenore Arechiga, Mario Padilla and Lenore T. Arechiga
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
PADILLA et al v. PORSCHE CARS NORTH AMERICAN, INC. We have downloadable decisions or orders for this case
as 1:2018cv24988
Defendant: Porsche Cars North America, Inc.
Plaintiff: SANTIAGO PADILLA and MURRAY L. SHAMES
Cause Of Action: 28 U.S.C. § 1332
Rebecca Padilla et al v. The Whitewave Foods Company et al
as 2:2018cv09327
Defendant: Danone North America, LLC, Danone US, LLC, The Whitewave Foods Company and others
Plaintiff: Rebecca Padilla and Kimberly Owens
Cause Of Action: 28 U.S.C. § 1332
Marianne Padilla v. Sundial Brands LLC et al
as 3:2016cv04193
Plaintiff: Marianne Padilla
Defendant: Sundial Brands LLC and Nubian Heritage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Surjet Singh v. Anna M. Baez Padilla et al We have downloadable decisions or orders for this case
as 8:2014cv00619
Defendant: Anna M Baez Padilla and Does
Plaintiff: Surjet Singh
Rosario-Gonzalez, et al v. Cooperativa de Seguros, et al
as 13-2066
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ and JUAN VELEZ-PADILLA
Defendant - Appellee: ROBERTO CASTRO-HIRALGO, LISA M. LOPEZ-SMITH, GERARDO ORTIZ and others

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