Other Fraud Cases
Cases 1 - 10 of 536
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Right Choice Managed Care, et al v. Hospital Partners, Inc., et al
as 24-1664
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Hospital Partners, Inc., et al
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
American Mercury Insurance Company et al v. Hyundai Motor America et al
as 8:2024cv00519
Plaintiff: American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company and others
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keezio Group, LLC v. Mommy&Me LLC
as 3:2024cv01041
Plaintiff: Keezio Group, LLC, a California limited liability company and Keezio Group, LLC
Defendant: Mommy&Me LLC, a Wyoming limited liability company and Mommy&Me LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff: Michael Harmon McLemore
Defendant: California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv06456
Plaintiff: People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant: InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wright v. Skyline Security Management Inc et al We have downloadable decisions or orders for this case
as 2:2023cv01840
Defendant: Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff: Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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