Other Fraud Cases
Cases 81 - 90 of 42,581
Miller v. JPMorgan Chase Bank, N.A.
as 4:2024cv00397
Plaintiff: James Miller
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHAH v. ADAMS
as 2:2024cv07010
Plaintiff: PRATIK SHAH
Defendant: RYAN ADAMS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Blumenthal v. ICP Construction, Inc.
as 1:2024cv04212
Plaintiff: Ryan Blumenthal
Defendant: ICP Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al
as 2:2024cv02610
Plaintiff: EZEQUIEL RIVERA
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC and NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Suarez et al v. Juvia's Place LLC
as 2:2024cv01179
Plaintiff: Nikelle Suarez, Leticia Nyberg and Kerriann Salmon
Defendant: Juvia's Place LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff: Karl Robinson and Niamh Bonus
Defendant: Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pyne et al v. CKR Law LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff: HFSC VII, LLC
Defendant: BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Wertymer v. Walmart Inc.
as 24-2001
Plaintiff: JOHN WERTYMER, individually, and on behalf of all others similarly situated
Defendant: WALMART INC.

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