Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 3,029
Maketa v. Target Corporation et al
as 4:2024cv02576
Plaintiff: Dassah Maketa
Defendant: Target Corporation and Target Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff: County of Oakland, Michigan
Defendant: Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith, Jr. v. General Motors, LLC et al
as 5:2024cv02540
Plaintiff: Donald Smith, Jr.
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wisdom et al v. Wag Hotels, Inc.
as 4:2024cv01162
Plaintiff: Alison Wisdom, Jeffrey Wisdom and Michelle Shelton
Defendant: Wag Hotels, Inc.
Interested Party: Jack Piper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pachoud v. Surfshark Inc. et al
as 5:2024cv02299
Plaintiff: Emily Pachoud
Defendant: Surfshark Inc. and Surfshark B.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patel v. Blockstart Ventures Mgmt LLC et al
as 5:2024cv01158
Plaintiff: Pritesh Patel
Defendant: Blockstart Ventures Mgmt LLC, Raman Bindlish and Nicholas M Mavris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Squeo v. Campbell Soup Company
as 5:2024cv02235
Plaintiff: Joe Squeo
Defendant: Campbell Soup Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramos et al v. Alchemee, LLC
as 3:2024cv02230
Plaintiff: Efren Ramos, Joshua Cross and Marisol Scharon
Defendant: Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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