Other Fraud Cases
Cases 1 - 10 of 45
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tim Cross, LLC v. Associated Adjusters Network, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv01806
Plaintiff: Tim Cross, LLC
Defendant: Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
William M. Turner v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv06465
Plaintiff: William M Turner and William M. Turner
Defendant: Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff: JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant: FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
LDR International Limited v. Sara Jaqueline King et al We have downloadable decisions or orders for this case
as 8:2023cv00257
Plaintiff: LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant: Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant: Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frank Mechaly v. Daniel Schmitt and Co. et al We have downloadable decisions or orders for this case
as 2:2022cv07954
Plaintiff: Frank Mechaly
Defendant: Daniel Schmitt and Co. and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stacia Cullors et al v. Plum, Inc.
as 4:2022cv03778
Defendant: Nurture, Inc, Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L C, N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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