Other Fraud Cases filed in California
Richard Poole v. Quincy Bioscience Holding Company, Inc. et al
as 2:2024cv01578
Plaintiff: Richard Poole
Defendant: Quincy Bioscience Holding Company, Inc., Quincy Bioscience LLC, Prevagen, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Takahashi-Mendoza v. Cooperative Regions of Organic Producer Pools
as 4:2022cv05086
Plaintiff: Amber Takahashi-Mendoza
Defendant: Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00614
Defendant: RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff: Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Buntin et al v. Volkswagen Group of America, Inc.
as 3:2016cv01827
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates v. Mauer We have downloadable decisions or orders for this case
as 4:2015cv04584
Defendant: Cynthia Mauer
Plaintiff: The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates
Cause Of Action: 28 U.S.C. § 1332
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
Transport International Pool Inc v. Lee Wetzel We have downloadable decisions or orders for this case
as 5:2007cv00608
Plaintiff: Transport International Pool Inc and Transport International Pool Inc
Defendant: Lee Wetzel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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