Other Fraud Cases
Cases 111 - 120 of 42,505
Hortin et al v. Kraft Heinz Foods Company, LLC
as 3:2024cv00909
Plaintiff: Cori Hortin and Valerie Morrison
Defendant: Kraft Heinz Foods Company, LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Chanya Roye v. Egglands Best, Inc. et al
as 1:2024cv04261
Plaintiff: Chanya Roye
Defendant: Egglands Best, Inc. and Egglands Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Ascension Health
as 4:2024cv00724
Plaintiff: Daniel Brown, Iman Ayuk, Kerry Lovell and others
Defendant: Ascension Health
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. S.C. Johnson & Son, Inc.
as 1:2024cv04273
Plaintiff: Patrick McGrath
Defendant: S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kouyate v. Bai Brands, LLC
as 1:2024cv03993
Plaintiff: Moussa Kouyate
Defendant: Bai Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Plaintiff: EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Defendant: CHARLES SCHWAB & CO., INC. and TRUIST FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harvey v. Glennon
as 2:2024cv00963
Plaintiff: John Clayton Harvey
Defendant: Tracey A Glennon
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant: PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Alabama Sate Bar et al
as 1:2024cv00164
Plaintiff: Cassandra Adams
Defendant: Alabama State Bar and Roman A. Shaul
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Calvary Design Team, Inc. v. Dorner Mfg. Corp.
as 1:2024cv00619
Plaintiff: Calvary Design Team, Inc.
Defendant: Dorner Mfg. Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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