Other Fraud Cases
Cases 11 - 20 of 4,518
Lambert v. Pepperidge Farm, Inc. et al
as 4:2024cv00732
Plaintiff: Christopher Lambert
Defendant: Pepperidge Farm, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizzo v. Walgreen Co. et al
as 4:2024cv00736
Plaintiff: Dominick Pizzo
Defendant: Walgreen Co. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinker v. The Kraft Heinz Foods Company et al
as 4:2024cv00704
Plaintiff: Cecil Brinker
Defendant: The Kraft Heinz Foods Company and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patricia A. Ameral v. Home Savings of America Corporation et al
as 2:2024cv04170
Plaintiff: Patricia A. Ameral
Defendant: Home Savings of America Corporation and Does 1-9
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FITZGERALD II v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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