Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 19
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
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
Fidelity National Title Insurance vs. Samuel D. Sferas et al
as 2:2014cv04658
Cross Defendant: Peter Baer, Peter Baer, Rocio Calderon and others
Defendant: Does and Samuel D. Sferas
Plaintiff: Fidelity National Title Insurance Company
Cross Claimant: Samuel David Sferas and Samuel David Sferas
Margaret Beillo v. Sandra Tung et al
as 5:2013cv00986
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandra Tung

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