Other Fraud Cases filed in California
Cases 1 - 10 of 102
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hoffman v. United States Department of Health and Human Services et al
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hermanson et al v. Lenovo Group Limited et al We have downloadable decisions or orders for this case
as 4:2023cv05890
Plaintiff: Mark Hermanson, Shuang Lin and Chun-yu Chen
Defendant: Lenovo Group Limited and Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Lea v. United States et al We have downloadable decisions or orders for this case
as 2:2023cv04425
Plaintiff: Susan Lea
Defendant: Jazmin Martinez, Does 1 through 20 and United States
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Luis Lucero v. Lenovo United States Inc.
as 8:2023cv00973
Plaintiff: Luis Lucero
Defendant: Lenovo (United States) Inc. and Lenovo United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(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
Edward Allan Watts et al v. United States District Court for the District of Columbia et al
as 2:2023cv02765
Plaintiff: Edward Allan Watts and Lindsay Lopez
Defendant: United States District Court for the District of Columbia, United States District Court for the Western District of Arkansas and Administrative Office of the United States Courts
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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