Other Fraud Cases filed in California
Cases 81 - 90 of 8,339
Edwin Garrison et al v. Riot Games, Inc. et al
as 2:2024cv01841
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
EM1 Capital LLC v. DWHTD Technology PTE LTD et al We have downloadable decisions or orders for this case
as 2:2024cv01044
Plaintiff: EM1 Capital LLC
Defendant: DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and others
Cross Plaintiff: Travis Bott
Cross Defendant: Jas Mathur
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Faison v. Walmart Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv01024
Plaintiff: Vernita Faison
Defendant: Walmart Inc. and Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joel Zalvin v. Michael Carrel et al We have downloadable decisions or orders for this case
as 8:2024cv00482
Plaintiff: Joel Zalvin
Defendant: Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Navarro v. Target Corporation
as 1:2024cv00280
Plaintiff: Grace Navarro
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff: Derek Paul Deakin
Defendant: Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff: Amour Prints, LLC
Defendant: Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Shirley Castillo et al v. Atekcity Corporation et al
as 2:2024cv02643
Petitioner: Shirley Castillo and Kaden Geiger
Respondent: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz, Brigitte S Minkowitz and others
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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