Other Fraud Cases filed in California
Cases 1 - 10 of 15
Michael Moshe Perry v. NP Parc Chateaux, LLC and INC. et al
as 2:2022cv05378
Plaintiff: Michael Moshe Perry
Defendant: NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan Artolachipe et al v. Jonathan Brett Allcorn et al We have downloadable decisions or orders for this case
as 2:2021cv07431
Plaintiff: Ryan Artolachipe, Robert Laich, Bryce MacCharles and others
Defendant: Jonathan Brett Allcorn, Revival Point LLC, Supernatural Man LLC and others
Cause Of Action: 28 U.S.C. § 1441
Pedro Romero v. Tropicale Foods, LLC
as 5:2021cv01165
Plaintiff: Pedro Romero
Defendant: Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332
Romero et al v. Agro Research International LLC We have downloadable decisions or orders for this case
as 4:2021cv00518
Plaintiff: Ken Bernards and Jesus Romero
Defendant: Agro Research International LLC
Cause Of Action: 28 U.S.C. § 1332
Ketayi et al v. Health Enrollment Group et al We have downloadable decisions or orders for this case
as 3:2020cv01198
Defendant: Axis Specialty U.S. Services, Inc., Health Plan Intermediaries Holdings, LLC, Health Insurance Innovations Holdings, Inc. and others
Plaintiff: Miryam Ketayi and Eric Ketayi
Cause Of Action: 28 U.S.C. § 1332 oc
Glover et al v. Bank of America, NA
as 1:2017at00905
Plaintiff: Elena Glover and Romero Glover
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Aymond et al v. Volkswagen Group of America, Inc.
as 3:2016cv03857
Defendant: Volkswagen Group of America Inc
Plaintiff: Sheila Aymond , Christine Hodges Black , Callee Blanchard and others
Cause Of Action: 28 U.S.C. § 1331
Romero v. Volkswagen Group of America, Inc.
as 3:2015cv06079
Defendant: Volkswagen Group of America Inc
Plaintiff: Sean Romero
Cause Of Action: 28 U.S.C. § 1441
Madeleine Carreon v. Magda Romero et al
as 8:2015cv00970
Plaintiff: Madeleine Carreon
Defendant: Does and Magda Romero
Ducato Gardens LLC v. Rita O. Rocha et al We have downloadable decisions or orders for this case
as 8:2014cv01242
Defendant: Does, Rita O Rocha and Eduardo Romero-Salgado
Plaintiff: Ducato Gardens LLC
Interested Party: Ricardo Palacios

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