Featured Cases tagged 'fraud'
Cases 1 - 10 of 21
Justin Baker-Rhett v. S. Carter Enterprises, LLC et al Featured Case We have downloadable decisions or orders for this case
as 4:2016cv02013
Plaintiff: Justin Baker-Rhett
Defendant: Kanye West and Aspiro AB
Cause Of Action: 28 U.S.C. § 1332
Strumlauf et al v. Starbucks Corporation Featured Case We have downloadable decisions or orders for this case
as 3:2016cv01306
Plaintiff: Siera Strumlauf and Benjamin Robles
Defendant: Starbucks Corporation
Cause Of Action: 28 U.S.C. § 1332
Facebook, Inc., v. Grunin Featured Case We have downloadable decisions or orders for this case
as 3:2014cv02323
Defendant: Martin Grunin
Plaintiff: Facebook, Inc.,
Cause Of Action: 28 U.S.C. § 1331
Greene v. Karpeles et al Featured Case We have downloadable decisions or orders for this case
as 1:2014cv01437
Plaintiff: Gregory Pearce, Joseph Lack, Anthony Motto and others
Defendant: Gonzague Gay-Bouchery, MT. Gox North America, Inc., Mark Karpeles and others
Claimant: Inaam Khoury
Cause Of Action: 28 U.S.C. § 1332
Goldrich Cousins P.C.401(k) Profi Sharing Plan & Trust et al v. Facebook, Inc. Featured Case
as 1:2012cv04131
Plaintiff: Goldrich Cousins P.C. 401(k) Profit Sharing Plan & Trust
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77
Twining v. Facebook, Inc. et al Featured Case
as 1:2012cv04099
Plaintiff: Maren Twining
Defendant: Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. § 77
Freiria v. Ebay Inc et al Featured Case We have downloadable decisions or orders for this case
as 5:2011cv01808
Defendant: EBay Inc , Bank of America Corporation , Deborah Braun and others
Plaintiff: Francisco Freiria
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al Featured Case
as 1:2011cv02187
Plaintiff: United States of America
Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. § 981
The Federal Deposit Insurance Corporation, et al v. Killinger et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv00459
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Kerry K Killinger , Stephen J Rotella , David C Schneider and others
Cause Of Action: 42 U.S.C. § 1396
Facebook, Inc. v. MaxBounty, Inc Featured Case We have downloadable decisions or orders for this case
as 5:2010cv04712
Plaintiff: Facebook, Inc.
Defendant: MaxBounty, Inc
Cause Of Action: 28 U.S.C. § 1331

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