Other Fraud Cases filed in California
Cases 1 - 10 of 8,358
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Trion Solutions, Inc. v. Perez
as 2:2024cv04004
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hawes v. Mead Johnson & Company, LLC et al
as 3:2024cv02930
Plaintiff: Joel Hawes
Defendant: Mead Johnson & Company, LLC and Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Silva v. WhaleCo, Inc.
as 3:2024cv02890
Plaintiff: Eli Silva
Defendant: WhaleCo, Inc. doing business as Temu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
ABPIKAR v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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