Other Fraud Cases
Cases 11 - 20 of 830
Joseph H. v. J.M. Smucker Company
as 5:2024cv00346
Plaintiff: Joseph Hollis and Joseph H.
Defendant: The J.M. Smucker Company and J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff: Transpecos Banks, SSB and Transpecos Banks SSB
Defendant: Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Spitters v. Spitters, Sr. et al We have downloadable decisions or orders for this case
as 4:2023cv06094
Plaintiff: Thomas Heaton Spitters and Thomas H. Spitters
Defendant: Laurence L. Spitters, Sr., John Laurence Spitters and Laurence Louis Spitters, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sally v. H&M Hennes & Mauritz LP
as 4:2023cv01451
Plaintiff: Randall Sally
Defendant: H&M Hennes & Mauritz LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitchell et al v. A&H Used Cars Inc.
as 5:2023cv12862
Plaintiff: Hanee Mitchell and Alexis Coffey
Defendant: A&H Used Cars Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
WS Realtors, Inc. v. Johnson H. Jackson III et al
as 2:2023cv08705
Plaintiff: WS Realtors, Inc.
Defendant: Johnson H. Jackson, III and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
H C & D L L C v. Cashman Equipment Corp et al
as 6:2023cv01386
Plaintiff: H C & D L L C
Defendant: Cashman Equipment Corp and Precision N D T & Consulting L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
H. et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04784
Plaintiff: E. H. and C. S.
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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