Other Fraud Cases filed in California
Cases 1 - 10 of 32
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
Albert Gregory Pinto v. Maha Visconti et al We have downloadable decisions or orders for this case
as 2:2023cv06078
Plaintiff: Albert Gregory Pinto
Defendant: Maha Visconti and Does 1-25
Cross Claimant: MAHA VISCONTI (EL Moqaddem)
Cross Defendant: Roes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thomas W. McNamara v. National Merchant Center Inc et al
as 8:2021cv01122
Defendant: Shih Hao Lai, Does 1-10, Swift Payments and others
Plaintiff: Thomas W McNamara
Cause Of Action: 28 U.S.C. § 1331
Kimberly Zambell v Charles E Hill, et al We have downloadable decisions or orders for this case
as 2:2021cv01727
Plaintiff: Kimberly A. Zambell
Cross Claimant: Charles E Hill
Cross Defendant: State of California, Andrew Saul, Kimberly Zambell and others
Defendant: Charles E. Hill and all persons unknown claiming any interest in the property, named as Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
John Roe et al v. Rivian Automotive, LLC, et al We have downloadable decisions or orders for this case
as 8:2020cv00998
Plaintiff: Jane Roe, John Roe II and John Roe
Defendant: Does 1 through 10, inclusive and Rivian Automotive, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv01115
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Thomas E. Andrews v. Steve R Hall et al We have downloadable decisions or orders for this case
as 2:2019cv00929
Defendant: Steven R Hall, Does 1-10, Roes and others
Plaintiff: Thomas E. Andrews and Ruthellen Sheflin
Cause Of Action: 28 U.S.C. § 1332
Sidney Greenbaum v. KC Jewelry, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv06845
Defendant: Does, KC Jewelry, Inc., Modern Jewelry, Inc. and others
Plaintiff: Sidney Greenbaum

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?