Other Fraud Cases
Cases 101 - 110 of 42,368
Vilchis vs Eggland's Best et al
as 1:2024cv02073
Plaintiff: Richard Vilchis
Defendant: Eggland's Best, Inc. and Eggland's Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tepper v. The Quaker Oats Company
as 1:2024cv02055
Plaintiff: Daniel Tepper
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tikotsky v. Phantom Technologies, Inc.
as 0:2024cv60459
Plaintiff: Deric Tikotsky
Defendant: Phantom Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff: Travontae Moore
Defendant: Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff: Bertha Lopez
Defendant: Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant: Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. Greenbrier International, Inc et al
as 1:2024cv03559
Plaintiff: Donna Bell
Defendant: Greenbrier International, Inc and Colonna Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Preudhomme v. Prime Hydration, LLC
as 1:2024cv03568
Plaintiff: Bryant Preudhomme
Defendant: Prime Hydration, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff: Shield Industrial Coatings, LLC
Defendant: Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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