Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 11 - 20 of 3,033
Ramos et al v. Alchemee, LLC
as 3:2024cv02230
Plaintiff: Efren Ramos, Joshua Cross and Marisol Scharon
Defendant: Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baisden et al v. Life Line Screening of America Ltd et al
as 3:2024cv02173
Plaintiff: Tynia Baisden, Fantasia Hilliard, Alona Jennings and others
Defendant: Life Line Screening of America Ltd and Eric McGrath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fontan v. Project E Beauty, LLC
as 4:2024cv02167
Plaintiff: David Fontan
Defendant: Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schoeps et al v. Davids Natural Toothpaste, Inc.
as 4:2024cv01978
Plaintiff: Alexandra Schoeps and Marley Stubblefield
Defendant: Davids Natural Toothpaste, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teron v. Alchemee, LLC et al
as 5:2024cv01918
Plaintiff: George Teron
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mencia-Montes v. Fit Foods Distribution, Inc.
as 5:2024cv01768
Plaintiff: Ruben Mencia-Montes
Defendant: Fit Foods Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gelasio v. ZAFAR et al
as 3:2024cv01555
Plaintiff: Kevin Gelasio
Defendant: HARIS BIN ZAFAR and PROJECT ETHER LIMITED
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Severs v. Garcia et al
as 3:2024cv01456
Plaintiff: Catherine Severs
Defendant: Carlos Garcia, HYP3R MEDIA INC. and Hyp3r Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia et al v. Crown Laboratories, Inc.
as 3:2024cv01448
Plaintiff: Priscilla Garcia, Chinyere Harris, William Eisman and others
Defendant: Crown Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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