Other Fraud Cases
Cases 11 - 20 of 149
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff: Chadwick Tyler
Defendant: Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexis Gonzalez et al v. Factor75, LLC et al
as 2:2023cv06293
Plaintiff: Alexis Gonzalez and Joanna Arredondo
Defendant: Factor75, LLC, Factor75, Inc. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bhatia v. Silvergate Bank et al We have downloadable decisions or orders for this case
as 3:2023cv01406
Petitioner: Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent: Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gonzalez v. Managed Care of North America, Inc.
as 0:2023cv61186
Plaintiff: Shelli Gonzalez
Defendant: Managed Care of North America, Inc. doing business as MCNA Dental
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Our Lady Of The Lake University of San Antonio
as 5:2023cv00607
Plaintiff: Jose Gonzalez
Defendant: Our Lady Of The Lake University of San Antonio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Francisco Gonzalez, et al v. Andrew Porter, et al
as 23-11610
Plaintiff / Appellant: FRANCISCO GONZALEZ and ERIC VLLANUEVA
Defendant / Appellee: ANDREW C. PORTER, SALVATORE PRESCOTT PORTER & PORTER, PLLC, EMERSON SOUSA PIRES and others
Omar Gonzalez et al v. American Honda Motor Company Inc
as 2:2023cv03082
Plaintiff: Omar Gonzalez and Johnathan Nesbitt
Defendant: American Honda Motor Company Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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