Other Fraud Cases
Cases 121 - 130 of 42,581
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
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff: UNS Energy Corporation and Tucson Electric Power Company
Defendant: Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Vickers
as 8:2024cv01326
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: James Vickers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff: Christopher Dunn
Defendant: Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mutaher et al v. Martin et al
as 3:2024cv00889
Plaintiff: Mouad Mutaher and Ismail Ibrahim
Defendant: Ryan James Martin, Brandon L. Allen and Grove Computer Services, LLC
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)
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
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

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