Other Fraud Cases
Cases 11 - 20 of 1,493
Kohlman v. Mudgett et al We have downloadable decisions or orders for this case
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fontan v. Project E Beauty, LLC
as 3:2024cv02167
Plaintiff: David Fontan
Defendant: Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hreish et al v. Pappas et al We have downloadable decisions or orders for this case
as 1:2024cv02284
Plaintiff: Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant: Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Yorks et al v. Wyndham Vacation Resorts, Inc.
as 6:2024cv00575
Plaintiff: Donald and Carol Yorks, Connor and Taya Fissix, Carol A. Yorks and others
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
OXCEVA et al v. JEAN E. NOEL et al
as 2:2024cv01197
Plaintiff: CARMELITE NOISETTE OXCEVA and WESLAIRE HENRY OXCEVA
Defendant: JEAN E. NOEL and MADIANITE MARCELLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hebert v. Wood
as 1:2024cv01136
Plaintiff: Lovella E. Hebert
Defendant: Lucian Lincoln Wood and Lucian Lincoln Wood, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Malik v. Wright et al We have downloadable decisions or orders for this case
as 2:2024cv00692
Plaintiff: Ghaus Malik
Defendant: Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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