Other Fraud Cases
Cases 91 - 100 of 1,432
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff: WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant: JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonya Valenzuela v. Homage, LLC We have downloadable decisions or orders for this case
as 8:2023cv01601
Plaintiff: Sonya Valenzuela
Defendant: Homage, LLC an Ohio entity d/b/a HOMAGE.COM and Homage, LLC an Ohio entity doing business as Homage.com
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
LoGiudici v. Progress Software Corporation et al
as 1:2023cv11916
Plaintiff: Dana LoGiudici
Defendant: Progress Software Corporation, Pension Benefit Information LLC d/b/a PBI Research Services and Pension Benefit Information LLC doing business as PBI Research Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant: LANCE JERMAINE HARRIS
Defendant / Appellee: UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff: Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant: Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff: David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant: Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Shohei Ohtani et al
as 2:2023cv05951
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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