Other Fraud Cases
Cases 71 - 80 of 42,640
Reich Brothers Inc. v. Quantum Omega LLC et al
as 9:2024cv80764
Plaintiff: Reich Brothers Inc.
Defendant: Quantum Omega LLC, Buyer Group International, Inc. and David A. Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Hammond v. Saint Elizabeth Medical Center, Inc.
as 2:2024cv00107
Plaintiff: Desiree Hammond
Defendant: Saint Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Balmores et al v. Sirius XM Radio Inc
as 2:2024cv00886
Plaintiff: Cindy Balmores, Justin Braswell, Deborah Garvin and others
Defendant: Sirius XM Radio Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Christopher Bunker, Teresa Bunker, Adam Bunker and others
Defendant: Douglas F McCormick, Candice Garcia-Rodrigo, Michelle H Gilleece and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
Akube Ndoromo v. Merrick Garland
as 24-5164
Plaintiff: Akube Wuromoni Ndoromo
Defendant: Merrick B. Garland
Dilanyan v. Universal Beauty Products, Inc.
as 2:2024cv05200
Plaintiff: Michael Dilanyan
Defendant: Universal Beauty Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff: ASHOT HAYRAPETYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mance v. GA Dept of Human Services
as 1:2024cv02682
Plaintiff: Justin Mance
Defendant: GA Dept of Human Services
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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