Other Fraud Cases
Cases 41 - 50 of 337
Campos v. Helmhold et al We have downloadable decisions or orders for this case
as 2:2022cv01806
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Joseph Armijo v. Paul R Wassgren et al
as 2:2022cv08851
Plaintiff: Robert Joseph Armijo
Defendant: Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Market Solutions Group, Inc v. Mark Gillenwalters
as 2:2022cv08799
Plaintiff: Market Solutions Group, Inc
Defendant: Mark Gillenwalters and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan v. Hook et al We have downloadable decisions or orders for this case
as 3:2022cv01918
Plaintiff: Traci Morgan
Defendant: Aaron Michael Hook, Professional Installers, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Market Solutions Group Inc v. Mark Gillenwalters
as 2:2022cv08651
Plaintiff: Market Solutions Inc and Market Solutions Group Inc.
Defendant: Mark Gillenwalters and DOES 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arthur Keller et al v. James R. Ling et al We have downloadable decisions or orders for this case
as 8:2022cv02142
Plaintiff: Arthur Keller and Louisa Taadou
Defendant: James R. Ling, Etereo Spirits, LLC (CA), Etereo Lifestyle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC, et al
as 22-56091
Plaintiff / Appellant: PATRICK NAZEMI, an individual
Defendant / Appellee: SPECIALIZED LOAN SERVICING LLC, a limited liability company, COMPUTERSHARE HOLDINGS, INC., a corporation and DOES, 1 through 10, inclusive
Enrique Martinasso v. Beacon Sales Acquisition, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv07869
Plaintiff: Enrique Martinasso doing business as EM Drywall and EM Construction
Defendant: Beacon Sales Acquisition, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Non-Motor Vehicle
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff: XP Electron International Co., Limited
Defendant: First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Newton et al v. R.C. Bigelow, Inc. et al
as 2:2022cv05660
Plaintiff: Claudia Newton and Brandy Leandro
Defendant: R.C. Bigelow, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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