Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 61 - 70 of 3,033
C.M. et al v. Martian Sales, Inc.
as 3:2023cv06202
Plaintiff: C.M. and M.C.
Defendant: Martian Sales, Inc. doing business as O.P.M.S.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JA v. 2K Games, Inc. et al
as 3:2023cv05961
Plaintiff: JA
Defendant: 2K Games, Inc. and Take-Two Interactive Software, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
De Guzman v. Great Healthworks, Inc.
as 5:2023cv06299
Plaintiff: DIVA DE GUZMAN
Defendant: GREAT HEALTHWORKS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grewal et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv05643
Plaintiff: Preet Grewal and Evergreen Auto Care, Inc. doing business as Integrity Automotive Service
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forbidden Games, Inc. et al v. University Games Corporation et al
as 3:2023cv05621
Plaintiff: Forbidden Games, Inc. and Glenn Drover
Defendant: University Games Corporation, Robert Moog and Craig Hendrickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Smith et al v. Intel Corporation We have downloadable decisions or orders for this case
as 4:2023cv05761
Plaintiff: Darques Smith, Renee Waltrip, Brian Cameron and others
Defendant: Intel Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwartz Foundation et al v. Schwartz We have downloadable decisions or orders for this case
as 3:2023cv06086
Plaintiff: Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr. and others
Defendant: Margot D Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Enriquez v. The Procter & Gamble Company et al
as 3:2023cv05715
Plaintiff: Greg Enriquez
Defendant: The Procter & Gamble Company, Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Ocean Spray Cranberries, Inc.
as 3:2023cv05627
Plaintiff: Ashley Wright
Defendant: Ocean Spray Cranberries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?