Other Fraud Cases filed in the US District Court for the Central District of California
Cases 21 - 30 of 3,731
Miroslav Kefurt v. Reinier Hoogenraad et al We have downloadable decisions or orders for this case
as 2:2024cv03036
Plaintiff: Miroslav Kefurt
Defendant: Reinier Hoogenraad, Benjamin Montgomery and Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Beth Barnhizer et al v. American Airlines, Inc.
as 8:2024cv00791
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines, Inc.
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Brian Ridley v. City of Hope National Medical Center, Inc.
as 2:2024cv02890
Plaintiff: Brian Ridley
Defendant: City of Hope National Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Bonner, LLC v. Royce Anderson
as 2:2024cv02842
Plaintiff: Bonner, LLC
Defendant: Royce Anderson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz, Brigitte S Minkowitz and others
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Amy Doucette et al v. Kia America Inc. et al
as 8:2024cv00731
Plaintiff: AMY DOUCETTE and MEREDITH TONGUE
Defendant: Kia America, Inc., Kia Corporation, Hyundai Motor America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff: Derek Paul Deakin
Defendant: Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mariah Moses v. Arhaus Inc. et al
as 8:2024cv00728
Plaintiff: Mariah Moses
Defendant: Arhaus, Inc. and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michelle Garza et al v. Albertsons Companies Inc.
as 2:2024cv02622
Plaintiff: Michelle Garza and Arayik Shahbazian
Defendant: Albertsons Companies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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