Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 42,290
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff: BRIAN A. ROGERS
Defendant: CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
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
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff: Vinay Gudena and Lakshmi C. Namballa
Defendant: Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Glaser (PS) v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff: Douglas A. Glaser
Defendant: World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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