Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 42,191
LILY OF THE SKY, LLC v. JIMENEZ
as 2:2024cv05629
Plaintiff: LILY OF THE SKY, LLC
Defendant: JESSIKA JIMENEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petros v. Rahal Biosciences, Inc.
as 1:2024cv03182
Plaintiff: Sami Petros
Defendant: Rahal Biosciences, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
ZHOU et al v. CHEN et al
as 1:2024cv03107
Plaintiff: CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant: ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amy Gibriano v. Eisai Inc, et al
as 24-1745
Plaintiff: AMY GIBRIANO, on behalf of herself and all others similarly situated
Defendant: EISAI INC and ARENA PHARMACEUTICALS INC
Shaianne Starks v. Dont Run Out, Inc.
as 5:2024cv00895
Plaintiff: Shaianne Starks
Defendant: Dont Run Out, Inc. doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Kline v. Brookdale Assisted Living
as 1:2024cv00696
Plaintiff: Mary Kline
Defendant: Brookdale Assisted Living
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Judson et al v. The Church of Jesus Christ of Latter-day Saints
as 2:2024cv00296
Plaintiff: Gene Judson and Michelle Judson
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisors, Inc. and The Church of Jesus Christ of Latter-Day Saints
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eisenberg et al v. Griffiths & Turner
as 2:2024cv00294
Defendant: Griffiths & Turner and GT Title Services
Plaintiff: Michael Eisenberg, Nouriel Roubini and David Shusterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Suarez et al v. Juvia's Place LLC
as 2:2024cv01179
Plaintiff: Nikelle Suarez, Leticia Nyberg and Kerriann Salmon
Defendant: Juvia's Place LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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