Other Fraud Cases filed in California
Cases 1 - 10 of 43
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv06456
Plaintiff: People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant: InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kimberly Zambell v Charles E Hill, et al We have downloadable decisions or orders for this case
as 2:2021cv01727
Plaintiff: Kimberly A. Zambell
Cross Claimant: Charles E Hill
Cross Defendant: State of California, Andrew Saul, Kimberly Zambell and others
Defendant: Charles E. Hill and all persons unknown claiming any interest in the property, named as Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Pioneer Fire, Inc. v. Vitol Inc. et al
as 3:2020cv04496
Plaintiff: Pioneer Fire, Inc.
Defendant: SK Energy Americas, Inc., Vitol Inc. and SK Trading International Co. Ltd.
Interested Party: Pacific Wine Distributors, Inc.
Not Classified By Court: The People of the State of California
Cause Of Action: 28 U.S.C. § 1332
In re Intuit Free File Litigation We have downloadable decisions or orders for this case
as 3:2019cv02546
Defendant: Intuit Inc., HRB Tax Group, Inc., H&R Block, Inc. and others
Plaintiff: Michele Arena, Brianna Sinohui, Joseph Brougher and others
Interested Party: People of the State of California and People of the State of California, Acting by and through Santa Clara County Counsel James R. Williams
Cause Of Action: 28 U.S.C. § 1332
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
(PS) Hyon v. Brown et al We have downloadable decisions or orders for this case
as 2:2019cv00259
Defendant: Jay Cram, Randell Jenson, Elliot Bien and others
Plaintiff: Junho Hyon
Cause Of Action: 28 U.S.C. § 1331

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