Other Fraud Cases filed in California
Cases 1 - 10 of 8,350
ABPIKAR v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Christian Stedman Witt v. Kohls Inc.
as 2:2024cv01967
Plaintiff: Jon Christian Stedman Witt
Defendant: Kohls Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Vicente v. Cakes Body, LLC
as 3:2024cv02797
Plaintiff: Lily Ann Vicente
Defendant: Cakes Body, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Panelli v. Target Corporation
as 3:2024cv02748
Plaintiff: Alexander Panelli
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pattison v. HP Inc.
as 3:2024cv02752
Plaintiff: Mary Pattison
Defendant: HP Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece Lewis v. Whitestone Home Furnishings LLC
as 2:2024cv03788
Plaintiff: Reece Lewis
Defendant: Whitestone Home Furnishings LLC doing business as Saatva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Cherkin et al v. PowerSchool Holdings, Inc.
as 3:2024cv02706
Plaintiff: Emily Cherkin and David Concepcion
Defendant: PowerSchool Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff: MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant: First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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