Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 41 - 50 of 3,033
Hoffman v. United States Department of Health and Human Services et al
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Staples et al v. E&E Co., Ltd.
as 3:2024cv00077
Plaintiff: Loriann Staples, Ashley Clark and Deann Scott
Defendant: E&E Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alcaraz et al v. StubHub, Inc.
as 4:2024cv00427
Plaintiff: Lisa Alcaraz and Brian Hong
Defendant: StubHub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff: Robert A. Daly, Jr.
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Yu v. Vidy, Inc. et al
as 3:2024cv00964
Plaintiff: Davis Yu
Defendant: Vidy, Inc., Patrick Colangelo and Jacob Rosin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Capital Global Partners LLC v. Gonzalez et al We have downloadable decisions or orders for this case
as 3:2023cv06603
Plaintiff: US Capital Global Partners LLC
Defendant: Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Williams v. Affinity Insurance Services, Inc. et al
as 4:2023cv06347
Plaintiff: Isabel Williams
Defendant: Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Atekcity Corporation et al
as 3:2024cv00176
Plaintiff: Shirley Castillo and Kaden Geiger
Defendant: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff: Erin Gonzalez
Defendant: Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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