Other Fraud Cases
Cases 71 - 80 of 42,555
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant: Gary Grody, Lance Grody, Oliver Consulting, L.L.C. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00277
Plaintiff: Brandall Brawner
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Risdon v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00268
Plaintiff: Kevin Risdon
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00269
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hall v. Vataj We have downloadable decisions or orders for this case
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
THE HEINZ ENDOWMENTS v. RICHARDSON
as 2:2024cv00838
Plaintiff: THE HEINZ ENDOWMENTS
Defendant: CHARLES A. RICHARDSON
Cause Of Action: 18 U.S.C. § 1001 Personal Property: Fraud
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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