Other Fraud Cases
Cases 41 - 50 of 42,493
Seaman v. S. Martinelli & Co.
as 1:2024cv03944
Plaintiff: Barbara Seaman
Defendant: S. Martinelli & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Odle v. GameStop Corp. d/b/a GameStop, Inc.
as 3:2024cv01417
Plaintiff: Christopher Odle
Defendant: GameStop Corp. doing business as GameStop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Michael Tomberlin, Jr v. Sport Squad, Inc. et al
as 5:2024cv01158
Plaintiff: John Michael Tomberlin, Jr.
Defendant: Sport Squad, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Chicago Title of Michigan, Inc. v. Doe et al
as 1:2024cv00567
Plaintiff: Chicago Title of Michigan, Inc.
Defendant: Unknown Party #1, Unknown Party #2, Unknown Party #3 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McKinstry v. SchoolsFirst Federal Credit Union
as 8:2024cv01164
Plaintiff: Brian McKinstry
Defendant: SchoolsFirst Federal Credit Union
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff: iPlace USA, Inc.
Defendant: Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spiegel v. Spiegel et al
as 1:2024cv22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen
Liu et al v. LaserAway Medical Group Inc We have downloadable decisions or orders for this case
as 2:2024cv00759
Plaintiff: Tracey Liu and Angela Neff
Defendant: Laseraway Medical Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neil Binder v. Coldwell Banker Real Estate LLC
as 24-1997
Plaintiff: NEIL BINDER
Defendant: COLDWELL BANKER REAL ESTATE LLC

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