Other Fraud Cases
Cases 11 - 20 of 506
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. Rockstar Games Inc et al We have downloadable decisions or orders for this case
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff: Joseph Nemelka
Defendant: Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff: Ronald McLeod
Defendant: Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Hart et al v. Harper et al
as 2:2024cv00019
Plaintiff: Kim Hart and Gary Goldman
Defendant: Rita Harper, Janet M. Sherrod and Pearl Harper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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