Other Fraud Cases
Cases 21 - 30 of 63
Jason Rothman v. Equinox Holdings, Inc. We have downloadable decisions or orders for this case
as 2:2020cv09760
Plaintiff: Jason Rothman
Defendant: Equinox Holdings, Inc., Does 1 through 100, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al We have downloadable decisions or orders for this case
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
John Kennon Shea v. Get Air Pomona, L.P. et al
as 8:2019cv02441
Defendant: Joakim Forssell, Trampoline Park Consulting, LLC, a Utah Limited Liability Company, Get Air Pomona, L.P., a California Limited Partnership and others
Plaintiff: John Kennon Shea
Cause Of Action: 28 U.S.C. § 1332
Erik Perkowski v. Jason Edward Belvill et al
as 8:2019cv02295
Plaintiff: Erik Perkowski and Core Lending, Inc.
Defendant: Jason Edward Belvill and Does 1 through 100, inclusive
Counter Defendant: Brittney Perkowski Belvill and Karen Perkowski
Cause Of Action: 28 U.S.C. § 1441
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
James Weeks v. Lowe's Home Centers, LLC, et al
as 2:2019cv06828
Plaintiff: James Weeks
Defendant: Lowe's Home Centers, LLC and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Liberty City Movie, LLC et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 2:2019cv02582
Plaintiff: Liberty City Movie, LLC and Cutting Edge Stereoscope Motion Pictures, LLC
Defendant: U.S. Bank National Association, a national banking association and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Pamela Becker et al v. OSB Investment, LLC et al
as 2:2019cv01724
Respondent: CROSSWIND VENTURE FUND, LP, OSNHAT BITAN and OSB Investment, LLC
Petitioner: Pamela Becker
Defendant: Danny Siag, All Person Unknown and Does 1 through 100, inclusive
Plaintiff: Ocean Santa Barbara Investments, LLC
Pamela Becker et al v. OSB Investment, LLC et al
as 2:2019mc00032
Defendant: Crosswind Venture Fund, LP, All Person Unknown, Danny Siag and others
Plaintiff: Ocean Santa Barbara Investments, LLC and Pamela Becker
Teah Lynn v. Rite Aid Corporation
as 2:2018cv08761
Plaintiff: Teah Lynn
Defendant: Rite Aid Corporation and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332

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