Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 42,182
Guery v. DraftKings, Inc.
as 1:2024cv02921
Plaintiff: Samantha Guery
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
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
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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