Other Fraud Cases
Cases 151 - 160 of 42,368
PRINCE OF PEACE ENTERPRISES, INC. v. GEOPEAK ENERGY, LLC et al
as 3:2024cv02610
Plaintiff: PRINCE OF PEACE ENTERPRISES, INC.
Defendant: GEOPEAK ENERGY, LLC and MICHAEL KOPING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant: Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff: Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Mangone v. Fitness Equipment Services, LLC
as 3:2024cv00465
Plaintiff: Danielle Mangone
Defendant: Fitness Equipment Services, LLC a Utah limited liability company doing business as Sole Fitness
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
S.T.G. et al v. Epic Games, Inc.
as 3:2024cv00517
Plaintiff: S.T.G., S.B.G., S.J.G. and others
Defendant: Epic Games, Inc.
Cause Of Action: 15 U.S.C. § 0045 cp Violation of Children Online Privacy Protection Act
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC

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