Other Fraud Cases filed in California
Cases 41 - 50 of 8,339
Torres v. Block, Inc. et al
as 8:2024cv00829
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc.
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walker v. AT&T, Inc.
as 1:2024cv00438
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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
Walker v. AT&T, Inc.
as 1:2024at00308
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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)

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