Other Fraud Cases
Cases 11 - 20 of 42,581
Balmores et al v. Sirius XM Radio Inc
as 2:2024cv00886
Plaintiff: Cindy Balmores, Justin Braswell, Deborah Garvin and others
Defendant: Sirius XM Radio Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dilanyan v. Universal Beauty Products, Inc.
as 2:2024cv05200
Plaintiff: Michael Dilanyan
Defendant: Universal Beauty Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff: ASHOT HAYRAPETYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mance v. GA Dept of Human Services
as 1:2024cv02682
Plaintiff: Justin Mance
Defendant: GA Dept of Human Services
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Martin v. Bank of America
as 4:2024cv00856
Plaintiff: Kierra Shanta Martin
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Weir v. Wasserman
as 2:2024cv03334
Plaintiff: Robert Weir
Defendant: Susan Wasserman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Barnhizer et al v. American Airlines, Inc.
as 4:2024cv00580
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One N.A.
Petitioner: Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Presto Distributing, Inc. v. Rangani
as 1:2024cv00636
Plaintiff: Presto Distributing, Inc.
Defendant: Ashin Rangani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
G & S Beshay Trading Co LLC* v. 7 Eleven Inc
as 24-2129
Plaintiff: G & S BESHAY TRADING CO LLC
Defendant: 7 ELEVEN INC
Defendant / Appellee: GEORGE BESHAY

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