Other Fraud Cases
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
OPENED IN ERROR
as 1:2015cv00771
Defendant: Unknown Persons
Plaintiff: Unknown Persons
Cause Of Action: 00 U.S.C. § 0000
CitiMortgage Inc v. David Alan Boucher et al
as 2:2014cv05918
Defendant: All Unknown Persons or Entities Claiming, David Alan Boucher, County of Los Angeles and others
Plaintiff: CitiMortgage Inc
OPENED IN ERROR
as 1:2013cv01022
Defendant: Unknown Persons
Plaintiff: Unknown Persons
Cause Of Action: 00 U.S.C. § 0000
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant: Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff: White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331

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