Other Fraud Cases
Cases 11 - 20 of 478
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vogel v. 1 Percent Lists Franchises, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards, Absobeautly, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alcaraz et al v. StubHub, Inc.
as 4:2024cv00427
Plaintiff: Lisa Alcaraz and Brian Hong
Defendant: StubHub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00362
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Sisters of Mercy of The Americas Mid-Atlantic Community, Inc., Mercy Education System of the Americas and others
Petitioner: Allen J. Underwood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff: Maverick A. Young
Defendant: State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor: In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee: ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant: NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
Lisa Boss, et al v. Kraft Heinz Company, et al
as 23-2966
Plaintiff / Appellant: LISA BOSS, LINDA GUNNETT and PEGGY TATUM, on behalf of themselves and all others similarly situated
Defendant / Appellee: KRAFT HEINZ COMPANY and KRAFT HEINZ FOODS COMPANY LLC
Vogt et al v. Vogt
as 1:2023cv14150
Plaintiff: Keith Vogt and Lisa Jackson
Defendant: Kevin Vogt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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