Other Fraud Cases
Cases 11 - 20 of 312
Garrison et al v. Sullivan & Cromwell LLP
as 1:2024cv20630
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Sullivan & Cromwell LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity
Guerrero v. Henkel Corporation et al
as 4:2024cv00057
Plaintiff: Alexander Guerrero
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liam Alexander v. Godaddy.com, LLC
as 2:2024cv00965
Plaintiff: Liam Alexander
Defendant: Godaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff: ASHLEIGH M. TAYLOR
Defendant: ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
US Framing International LLC v. Continental Building Company, et al
as 23-6001
Plaintiff / Appellant: US FRAMING INTERNATIONAL LLC
Defendant / Appellee: CONTINENTAL BUILDING COMPANY, RICK ADANTE, TODD ALEXANDER and others
Zajac v. United Airlines Inc.
as 8:2023cv03145
Plaintiff: Alexander Zajac
Defendant: United Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberta Alexander-Seals v. SIU Credit Union et al
as 2:2023cv08249
Plaintiff: Roberta Alexander-Seals
Defendant: SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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