Other Fraud Cases
Cases 11 - 20 of 79
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff: Loren L. Simkins and Rebecca G. Simkins
Defendant: Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ndefo v. Sorid et al
as 2:2022cv01382
Plaintiff: Mojisolo Olamide Ndefo
Defendant: Harvey Sorid, Jessica Guzzo, Nina Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff: Jerry Garrett
Defendant: ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Innovative Medical Supplies, LLC v. Advanced Tear Diagnostics, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01881
Plaintiff: Innovative Medical Supplies, LLC
Defendant: Advanced Tear Diagnostics, LLC, Marcus W. Smith and Does 1-5
Cause Of Action: 28 U.S.C. § 1441 fr
Lowdermilk et al v. Lowdermilk et al We have downloadable decisions or orders for this case
as 9:2021cv00112
Plaintiff: Rebecca Lowdermilk and John Does 1-5
Defendant: Kathleen Lowdermilk and John Does I-XXX
Cause Of Action: 28 U.S.C. § 1332
Janette Lisner et al v. SPARC Group LLC et al
as 2:2021cv05713
Plaintiff: JANETTE LISNER, JENNIFER QUIROZ NUNEZ and JAMES ANDREWS
Defendant: AERO OPCO LLC, SPARC GROUP LLC, AERO OPERATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1441
Chen v. Sur La Table Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00370
Defendant: SLT LENDING SPV, INC., CSC GENERATION HOLDINGS, INC., SLT IP HOLDINGS, LP and others
Plaintiff: Weimin Chen
Cause Of Action: 28 U.S.C. § 1441

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