Other Fraud Cases
Cases 11 - 20 of 340
David Callaway et al v. Anheuser-Busch Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00704
Plaintiff: David Callaway, Nathan Ross and Khanh Quock Le
Defendant: Anheuser-Busch Companies, LLC, Anheuser-Busch, LLC, Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Guerrero v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2024cv00057
Plaintiff: Alexander Guerrero
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fellin v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2024cv00049
Plaintiff: Thomas Fellin
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Solar Integrated Roofing Corp. v. Massey et al We have downloadable decisions or orders for this case
as 3:2023cv02323
Plaintiff: Solar Integrated Roofing Corp.
Defendant: David M. Massey, Laura Mettias and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wingsail Holdings LLC v. Andrew Polsky et al We have downloadable decisions or orders for this case
as 8:2023cv02398
Plaintiff: Wingsail Holdings, LLC
Defendant: ALTER MANAGEMENT, LLC, ALTER HEALTH GROUP, INC., ALTER LIFE SCIENCES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sue Shin v. Sanyo Foods Corp. of America et al
as 2:2023cv10485
Plaintiff: Sue Shin
Defendant: Sanyo Foods Corp. of America, Takeo Sato and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Boren v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv01605
Plaintiff: David Boren
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Risa Potters v. Walmart, Inc. et al
as 2:2023cv10335
Plaintiff: Risa Potters
Defendant: Walmart, Inc., Block, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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