Other Fraud Cases
Cases 41 - 50 of 42,497
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lorie DuPreez v. Ticketmaster LLC et al
as 2:2024cv04659
Plaintiff: Lorie DuPreez
Defendant: Ticketmaster LLC and Live Nation
Carol Scott v. Zenwise LLC
as 2:2024cv04673
Plaintiff: Carol Scott
Defendant: Zenwise LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stringer v. Gram et al
as 3:2024cv00324
Plaintiff: Charles Lavel Stringer
Defendant: Chris Gram, Herb Frierson, Willie Mosley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of Harold Eugene Jaeger v. Jaeger
as 1:2024cv00695
Plaintiff: Estate of Harold Eugene Jaeger
Defendant: HAROLD W JAEGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank
as 24-60273
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Daughtry v. Silver Fern Chemical
as 24-40400
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Incorporated, Gilda Franco, Sam King and others
Donald Bowers v. Clearone Communications, Inc.
as 24-11829
Plaintiff: DONALD BOWERS, individually and as CEO of Dial HD, Inc.
Defendant: CLEARONE COMMUNICATIONS, INC.

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