Other Fraud Cases
Cases 11 - 20 of 546
CITY OF NEWARK v. HYUNDAI MOTOR AMERICA, INC. et al
as 2:2024cv00245
Plaintiff: CITY OF NEWARK
Defendant: HYUNDAI MOTOR AMERICA, INC. and KIA AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv06456
Plaintiff: People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant: InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff: Diana Bradie Timberlake and Treymane Jai Robinson
Defendant: Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. FITNESS INTERNATIONAL, LLC, d/b/a LA FITNESS, ESPORTA FITNESS, and CITY SPORTS CLUB
as 8:2023cv02107
Defendant: FITNESS INTERNATIONAL, LLC, d/b/a LA FITNESS, ESPORTA FITNESS, and CITY SPORTS CLUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonna Brown et al v. Fitness International, LLC We have downloadable decisions or orders for this case
as 8:2023cv02109
Plaintiff: Leonna Brown, Katherine Burnett, Chris Golden and others
Defendant: Fitness International, LLC doing business as LA Fitness doing business as Esporta Fitness doing business as City Sports Club
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reginald Boyer v. Dave Bruno, et al
as 23-2620
Plaintiff / Appellant: REGINALD BOYER
Defendant: DAVE BRUNO, DETECTIVE MANIGUALT and CITY OF PHILADELPHIA
Lei v. New York City Regional Center, LLC
as 1:2023cv08105
Plaintiff: Lei Zhou and Zhou Lei
Defendant: New York City Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) INC et al
as 1:2023cv12407
Plaintiff: SAMUEL J. LASSOFF
Defendant: HARD ROCK CAFE INTERNATIONAL (USA) INC, HARD ROCK HOTEL AND CASINO ATLANTIC CITY, SEMINOLE HARD ROCK SUPPORT SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roosevelt Cannady v. Larry Atkins, et al
as 23-2938
Plaintiff / Appellant: Roosevelt Cannady
Defendant / Appellee: Larry Joe Atkins, Candie Price, Annette Atkins and others

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