Other Fraud Cases
Cases 21 - 30 of 42,545
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
Broomes v. FullBeauty Brands Operations, LLC
as 3:2024cv03558
Plaintiff: Amanda Broomes
Defendant: FullBeauty Brands Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05005
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05013
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Aguilar, individually, and on behalf of all others similarly situated v. Church & Dwight Co., Inc.
as 5:2024cv01247
Plaintiff: Claudia Aguilar, individually, and on behalf of all others similarly situated
Defendant: Church & Dwight Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 1:2024cv00692
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen and John Rutledge
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
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
T.G. v. SUMMIT HEALTH MANAGEMENT LLC et al
as 2:2024cv06972
Plaintiff: T.G.
Defendant: SUMMIT HEALTH MANAGEMENT LLC, META PLATFORMS, INC., GOOGLE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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