Other Fraud Cases
Cases 11 - 20 of 42,617
YARNALL et al v. FIFTH THIRD BANK,N.A. et al
as 2:2024cv07244
Plaintiff: NEDA YARNALL, CHERYL HIBBARD, MARK HIBBARD and others
Defendant: FIFTH THIRD BANK,N.A. and UNIDENTIFIED ENTITIES A THROUGH Z
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ratra v. Ralph Lauren Corporation et al
as 1:2024cv04816
Plaintiff: Sarah Ratra
Defendant: Ralph Lauren Corporation, Ralph lauren Retail, Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DAVTYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
as 2:2024cv05383
Plaintiff: MIKAYEL DAVTYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Aroyan et al v. BMW Financial Services NA, LLC
as 2:2024cv05365
Plaintiff: Andranik Andy Aroyan and Hasmik Jessica Ketchedjian
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Handi-Craft Company, Inc.
as 4:2024cv03782
Plaintiff: Tuliisa Miller and Alejandrina Cortez
Defendant: Handi-Craft Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Caldeira v. Emergy Inc.
as 2:2024cv01775
Plaintiff: Serena Caldeira
Defendant: Emergy Inc. Doing business as Meati Foods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goetz v. Ray Marks Co. LLC et al
as 1:2024cv04799
Plaintiff: Louise Goetz
Defendant: Ray Marks Co. LLC and Ainsworth Pet Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plastics Systems Packaging Molding, Inc. v. Contini et al
as 1:2024cv01030
Plaintiff: Plastics Systems Packaging Molding, Inc.
Defendant: Frederic Contini and Meline Contini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank National Association v. Wells et al
as 1:2024cv22413
Plaintiff: U.S. Bank National Association
Defendant: Mack Wells and Maurice Symonette
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Fleming v. Bank of England et al
as 8:2024cv01823
Plaintiff: Michael-David Fleming
Defendant: Bank of England, Mortgage Electronic Registration System, Freedom Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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