Other Fraud Cases
Cases 1 - 10 of 20
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cantley et al v. Jacobson Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02071
Plaintiff: April Cantley, H&A Enterprises, Inc., Antonial Childers and others
Defendant: Jacobson Holdings, Inc. and TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Sahm v. Ali et al We have downloadable decisions or orders for this case
as 2:2022cv01131
Plaintiff: Teri Kealoha Sahm
Defendant: Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
STATE FARM GUARANTY INSURANCE COMPANY et al v. TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C. et al We have downloadable decisions or orders for this case
as 2:2022cv04852
Plaintiff: STATE FARM GUARANTY INSURANCE COMPANY and STATE FARM INDEMNITY COMPANY
Defendant: TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C., ROBERT MATTURRO, D.C., Chiro Health Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Rand et al v. Kilwins Quality Confections, Inc.
as 1:2021cv01513
Defendant: Kilwins Quality Confections, Inc. and Kilwins Quality Confections, Inc. a Michigan Corporation doing business as Kilwins
Plaintiff: Mr. John P. Rand, John P. Rand and Norman Levy
Cause Of Action: 28 U.S.C. § 1332
Van Zeeland v. Rand McNally We have downloadable decisions or orders for this case
as 1:2020cv00548
Defendant: Rand McNally & Company
Plaintiff: James Van Zeeland
Cause Of Action: 28 U.S.C. § 1332
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
Richard Caldarone v. Joe Otting, et al We have downloadable decisions or orders for this case
as 14-17072
Plaintiff - Appellant: RICHARD W. CALDARONE
Defendant - Appellee: JOE OTTING, OCWEN LOAN SERVICING, KURT NIELSEN and others

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