Other Fraud Cases filed in California
Cases 1 - 10 of 174
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz and Brigitte S Minkowitz
Petitioner: Loev Family Partnership LTD.
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 3:2024cv00558
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lindblad v. Linde AG et al We have downloadable decisions or orders for this case
as 3:2023cv06179
Plaintiff: Robert Lindblad
Defendant: Linde AG, Officer Steven Angel and Sanjiv Lamba
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
(PS) Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and others
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Prescott v. Abbott Laboratories We have downloadable decisions or orders for this case
as 5:2023cv04348
Plaintiff: Steven Prescott
Defendant: Abbott Laboratories
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prescott v. TC Heartland, LLC
as 5:2023cv04192
Plaintiff: Steven Prescott
Defendant: TC Heartland, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Unger v. Morris + D'Angelo et al We have downloadable decisions or orders for this case
as 3:2023cv03284
Plaintiff: Maximiliaan Unger
Defendant: Morris + D'Angelo, Daniel Morris, Steven Geller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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