Other Fraud Cases
Cases 11 - 20 of 50
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al We have downloadable decisions or orders for this case
as 0:2022cv61003
Plaintiff: GO Global Trading & Consulting, Ltd.
Defendant: V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. City of Central et al We have downloadable decisions or orders for this case
as 3:2022cv00264
Plaintiff: Howard Gary Brown
Defendant: City of Central, Davis and Son's Fender Fixer, LLC, Joey Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Growtech Industries LLC v. Mary Mechanix LLP et al We have downloadable decisions or orders for this case
as 5:2021cv00841
Plaintiff: Growtech Industries LLC
Defendant: Mary Mechanix LLP, MMX LLC, Cryder Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wenzke v. T-Mobile US, Inc. et al
as 1:2021cv01146
Plaintiff: Christopher Wenzke
Defendant: T-Mobile US, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
Mortimer v. Grodsky et al
as 1:2020cv08192
Defendant: Bill Wilson, Scott Grodsky, Elizabeth Horneff and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1331 fr
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
PCS WIRELESS LLC v. DOE et al We have downloadable decisions or orders for this case
as 2:2019cv12593
Plaintiff: PCS WIRELESS LLC
Defendant: JOHN DOE, JOHN DOE 6, JOHN DOE 3 and others
Cause Of Action: 28 U.S.C. § 1332
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Fuller v. Fuller et al
as 4:2019cv00112
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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