Other Fraud Cases
Cases 11 - 20 of 100
HAPPY et al v. MARLETTE FUNDING, LLC We have downloadable decisions or orders for this case
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Pineywoods Title, LLC v. Best Deal Motors, LLC
as 4:2023cv00877
Plaintiff: Pineywoods Title, LLC
Defendant: Best Deal Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sergio Rodriguez v. Samsung Electronics America, Inc. et al
as 8:2023cv01194
Plaintiff: Sergio Rodriguez
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., BEST BUY CO., INC. and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eerkins, Inc. et al v. Best Foods NJ, Inc. et al
as 1:2023cv01700
Plaintiff: Eerkins, Inc. and Murree Brewery Co. Ltd.
Defendant: Best Foods NJ, Inc. and Abdul Waheed Paracha
Cause Of Action: 15 U.S.C. § 112
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dima v. Best Buy Company, Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv02869
Plaintiff: VINCENT DIMA
Defendant: BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ruth Martin v. Doctor's Best, Inc.
as 8:2023cv00378
Plaintiff: Ruth Martin
Defendant: Doctor's Best, Inc. and Doctors Best Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rafi Gibly, et al v. Best Buy Company Inc, et al
as 23-1098
Plaintiff / Appellant: RAFI GIBLY, CHRISTIAN VIERI, YOSEF LIPKIN and others
Defendant / Appellee: BEST BUY COMPANY INC and BEST BUY PURCHASING LLC
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff: Heather Cram
Defendant: ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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