Other Fraud Cases filed in California
Cases 1 - 10 of 26
Howland et al v. Sabet et al
as 2:2024at00222
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024cv00574
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Alvarez v. NBTY, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00567
Plaintiff: Rosa Alvarez
Defendant: NBTY, Inc. and Nature's Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ahtazaban-el-ben v. Hicks et al We have downloadable decisions or orders for this case
as 3:2017cv00007
Plaintiff: Ahtazaban-el-ben and Yahawada Ahtazaban-el-ben doing business as Robert P. Crowe
Defendant: Hicks, N. Lyons, Ernest J. Droneburg Jr. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Lorraine Wilkie et al v. Volkswagen of Downtown Los Angeles et al
as 3:2016cv04560
Plaintiff: Lorraine Wilke , Pete Wilkie , Elizabeth Seaver and others
Defendant: Volkswagen of Downtown Los Angeles , Volkswagen of Santa Monica , Volkswagen of Van Nuys and others
Cause Of Action: 28 U.S.C. § 1441
Lorraine Wilkie et al v. Volkswagen of Downtown Los Angeles et al
as 2:2016cv03087
Plaintiff: Ronald Bankston, Alex Barkaloff, Beth Bearer and others
Defendant: Does, Livingston Volkswagen, New Century Volkswagen and others
Olga Rosas v. Volkswagen Group of America, Inc. et al
as 3:2016cv01369
Plaintiff: Olga Rosas
Defendant: Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441

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