Other Fraud Cases filed in California
Cases 1 - 10 of 162
Sheafe v. U.S. Customs and Border Protection
as 3:2023cv02097
Plaintiff: Adam C. Sheafe
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions)
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
H. et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04784
Plaintiff: E. H. and C. S.
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C. M. v. MarinHealth Medical Group, Inc. We have downloadable decisions or orders for this case
as 4:2023cv04179
Plaintiff: C. M.
Defendant: MarinHealth Medical Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
L. et al v. Alphabet Inc. et al
as 3:2023cv03440
Plaintiff: J. L., C. B., P. M. and others
Defendant: Alphabet Inc., Google DeepMind and Google LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carranza v. Old Copper Company, Inc. et al
as 3:2023cv00276
Defendant: Old Copper Company, Inc., J. C. Penney Company, Inc., Penney Opco LLC and others
Plaintiff: Maria Carranza
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hydouk Kovarkizi v. Fari B. Nejadpour et al
as 2:2022cv08865
Plaintiff: Hydouk Kovarkizi
Defendant: Fari B. Nejadpour and Emily C. Marx
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris et al v. BEFORE Brands, Inc. d/b/a SpoonfulONE
as 3:2022cv06577
Plaintiff: VaShondra Harris, Damany Browne, Tiffany Weber and others
Defendant: BEFORE Brands, Inc. d/b/a SpoonfulONE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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