Other Fraud Cases filed in California
Cases 1 - 10 of 470
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keyvan Samini v. Apple Inc. et al
as 8:2024cv00249
Plaintiff: Keyvan Samini
Defendant: Apple Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff: The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall et al v. Ameriprise Financial Services
as 2:2024cv00112
Plaintiff: John R. Marshall and The John Marshall Irrevocable Trust dtd February 14, 2017
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amber Meyers et al v. McDonalds USA LLC et al
as 5:2023cv02589
Plaintiff: Amber Meyers, Roes, Nasim Shariatpanahi and others
Defendant: McDonalds USA LLC, McDonalds Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?