Other Fraud Cases filed in California
Cases 1 - 10 of 272
D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
as 2:2024cv07961
Defendant: Lee Hirsch, Generations Irrevocable Trust, VT USA LLC and others
Plaintiff: D&O TradeCo Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez v. Kendal Nutricare USA LLC
as 2:2024at01149
Defendant: Kendal Nutricare USA LLC
Plaintiff: Alana Gutierrez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez v. Kendal Nutricare USA LLC
as 2:2024cv02434
Plaintiff: Alana Gutierrez
Defendant: Kendal Nutricare USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oh v. Ricks Picks USA LLC We have downloadable decisions or orders for this case
as 2:2024cv06728
Defendant: Ricks Picks USA LLC
Plaintiff: Judy Oh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bret Conway et al v. Kawasaki Motors Corp., USA et al
as 8:2024cv01452
Defendant: Kawasaki Motors Corp., U.S.A. and Kawasaki Heavy Industries (USA), Inc. doing business as Kawasaki Heavy Industries Motorcycle & Engine
Plaintiff: Jennifer Rogers and Bret Conway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al We have downloadable decisions or orders for this case
as 2:2024cv04677
Defendant: Mindgeek USA Inc., Pornhub.com, Ethical Capital Partners and others
Plaintiff: Genevieve Morton
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Benson Pai and Casina Butler
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jack Richter v. KRG Trading, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vincenzo Greco v. BMW of North America, LLC et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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