Other Fraud Cases
Cases 11 - 20 of 49
Grunsfeld v. Bui-Tuong et al
as 1:2022cv00078
Plaintiff: gerald grunsfeld
Defendant: BRYAN BUI-TUONG and PARLEY LABS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharifan v. Neogenis Labs, Inc. We have downloadable decisions or orders for this case
as 4:2021cv01940
Defendant: Neogenis Labs, Inc. and Neogenis Labs, Inc. doing business as HumanN
Plaintiff: Abdee Sharifan
Cause Of Action: 28 U.S.C. § 1332
Kapitus Servicing, Inc. v. JJS Bell Labs, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00691
Plaintiff: Kapitus Servicing, Inc.
Defendant: JJS Bell Labs, Inc. and UDC USA, INC. doing business as Ultra Defense Corp.
Cause Of Action: 28 U.S.C. § 1332
Toomey v. Ripple Labs, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv06518
Plaintiff: Tyler Toomey and Markas Sergalis
Intervenor: Bradley Sostack
Defendant: Ripple Labs, Inc., XRP II, LLC, Bradley Garlinghouse and others
Cause Of Action: 28 U.S.C. § 1332
Ziegenhagen et al v. Juul Labs, Inc. et al
as 3:2021cv02221
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Wolfgang Ziegenhagen, H.Z. and Suzanne Ziegenhagen
Cause Of Action: 28 U.S.C. § 1332
Hollis v. Juul Labs, Inc.
as 3:2021cv02211
Defendant: James Monsees, Altria Group Distribution, Adam Bowen and others
Plaintiff: John Hollis
Cause Of Action: 28 U.S.C. § 1332
Toomey v. Ripple Labs, Inc. et al
as 3:2021cv00093
Defendant: Ripple Labs, Inc., Bradley Garlinghouse and XRP II, LLC
Plaintiff: Tyler Toomey
Cause Of Action: 28 U.S.C. § 1332
Truax v. RLC Labs, Inc.
as 5:2020cv00463
Defendant: RLC Labs, Inc.
Plaintiff: Cara Truax
Cause Of Action: 28 U.S.C. § 1332
City of Chicago v. Juul Labs, Inc. et al
as 1:2020cv05369
Defendant: 4901 CENTRAL INC. D/B/A MOBIL, T AND M GAS, INC. D/B/A SHELL, JUUL Labs, Inc. and others
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2019cv04398
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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