Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 31 - 40 of 3,033
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)
Loza et al v. The Hershey Company
as 3:2024cv01455
Plaintiff: Nicole Loza, Kimberly Hall and Nicole Rivera
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piper v. Wag Hotels, Inc.
as 3:2024cv01340
Plaintiff: Jack Piper
Defendant: Wag Hotels, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wallach et al v. Dr. Kellyann LLC
as 4:2024cv01339
Plaintiff: Karee Wallach and Tiffanye Young
Defendant: Dr. Kellyann LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magpayo v. Walmart Inc.
as 3:2024cv01350
Plaintiff: Pearl Magpayo
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEAN v. OKCOIN USA INC.
as 5:2024cv01331
Plaintiff: LESLIE DEAN
Defendant: OKCOIN USA INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zinnerman et al v. Taxdhal et al We have downloadable decisions or orders for this case
as 3:2024cv00141
Plaintiff: Charles Zinnerman and Denise Zinnerman
Defendant: Clenton Taxdhal, Allison Ferris, Jennifer Haulk and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 3:2024cv00558
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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