Other Fraud Cases
Cases 91 - 100 of 42,581
Lauryn Massari et al v. Nested Bean, Inc.
as 8:2024cv01225
Plaintiff: Lauryn Massari and Aziza Salameh
Defendant: Nested Bean, Inc.
Trisvan v. The New School Center for Media
as 1:2024cv00755
Plaintiff: John Trisvan
Defendant: The New School Center for Media
Cause Of Action: 20 U.S.C. § 1097 Education - Criminal penalties for fraud
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv04332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff: Charlie Zaki Abujudeh
Defendant: Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Defendant: U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Plaintiff: BERLEKAMP FAMILY INVESTMENTS, LLC
Defendant: THOMAS PIPICH, THOMAS BARTON CAPITAL GROUP, LLC, BARTOM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee: Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff: Carlo La Marchesina
Defendant: - 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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