Other Fraud Cases
Cases 11 - 20 of 42,368
Dixon et al v. Molson Coors Beverage Company USA LLC
as 4:2024cv00353
Plaintiff: Markus Dixon and Deanna Mahan
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saedi v. Coterie Baby, Inc.
as 1:2024cv03893
Plaintiff: Roz Saedi
Defendant: Coterie Baby, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Sima v. Nelson, Mullins, Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2024cv03909
Plaintiff: Amanda Sima
Defendant: Nelson, Mullins, Riley & Scarborough LLP and Ashley Summer, Esq.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Patricia A. Ameral v. Home Savings of America Corporation et al
as 2:2024cv04170
Plaintiff: Patricia A. Ameral
Defendant: Home Savings of America Corporation and Does 1-9
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vidal et al v. The Hershey Company
as 0:2024cv60831
Plaintiff: Nathan Vidal, Debra Kennick, Abdjul Martin and others
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD II v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFRIERI v. RESTORATION & RELOCATION 1 BYNEXT, LLC et al
as 7:2024cv03866
Plaintiff: JOSEPH LIFRIERI
Defendant: RESTORATION & RELOCATION 1 BYNEXT, LLC, NEXT CLEANLY, INC, SAIFI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion

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