Other Fraud Cases filed in California
Cases 71 - 80 of 8,339
Teron v. Alchemee, LLC et al
as 5:2024cv01918
Plaintiff: George Teron
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nancy Lerner v. Thomas J. McManamon
as 8:2024cv00680
Plaintiff: Nancy Lerner
Defendant: Thomas J McManamon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dotson et al v. CG Roxanne, LLC
as 2:2024cv02567
Plaintiff: Michael Dotson, Tom M. Friedman and Adrian R. Bacon
Defendant: CG Roxanne, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Constantine Poulopoulos v. OpticsPlanet, Inc.
as 2:2024cv02511
Plaintiff: Constantine Poulopoulos
Defendant: OpticsPlanet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessica Arguetta v. Tru Fru, LLC
as 2:2024cv02449
Plaintiff: Jessica Arguetta
Defendant: Tru Fru, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Elders et al v. Ocean Spray Cranberries, Inc.
as 3:2024cv00565
Plaintiff: Ann Elders and Rebecca Crampton
Defendant: Ocean Spray Cranberries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Heno Fagerian v. Pacific Auto Body and Paint Inc. et al
as 2:2024cv02416
Plaintiff: Heno Fagerian
Defendant: Pacific Auto Body and Paint Inc., Markar Hamlet Khanyan as an individual and owner doing business as Pacific Auto Body and Paint, Inc., Jessie Stauffacher President and CEO of American Family Connect Property and Causalty Insurance Company doing business as Ameriprise Auto and Home Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Dotson v. Danone Waters of America, LLC We have downloadable decisions or orders for this case
as 2:2024cv02445
Plaintiff: Michael Dotson
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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