Other Fraud Cases
Cases 11 - 20 of 65
Christopher Baylor v. Ayano Eto
as 21-14511
Plaintiff / Appellant: CHRISTOPHER BAYLOR
Defendant / Appellee: AYANO ETO, f.k.a. Ayano Eto Baylor a.k.a. Ayance a.k.a. MilkTea111 a.k.a. Ice Cream Princess a.k.a. Rosa
Buhalis v. Champion Motors, Inc. et al
as 0:2021cv62345
Plaintiff: Jason Buhalis
Defendant: Champion Motors, Inc. and Anderson Rosa
Cause Of Action: 28 U.S.C. § 1332
Buhalis v. Champion Motors, Inc. et al
as 1:2021cv23997
Plaintiff: Jason Buhalis
Defendant: Champion Motors, Inc. and Anderson Rosa
Cause Of Action: 28 U.S.C. § 1332
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello and Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: 28 U.S.C. § 1332
Villarreal et al v. American Medical Collection Agency, Inc. et al
as 2:2019cv17037
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS and AMERICAN MEDICAL COLLECTION AGENCY INC
Plaintiff: Jeffrey Grossman, Karina Gras and Rosa Villarreal
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANDERS et al v. TORRENT PHARMA, INC.
as 1:2019cv12745
Plaintiff: IRA SANDERS, ROSA BURTON, JOSEPH GLENN CUMMINGS and others
Defendant: TORRENT PHARMA, INC.
Cause Of Action: 28 U.S.C. § 1332
Radparvar et al v. Vitucci
as 7:2019cv04524
Defendant: Nicholas Wayne Vitucci and State of New York
Plaintiff: Mehrak Radparvar and Hoshmand Radarvar
Alternative Dispute Resolution (Adr) Provider: Rosa Cabanillas-Thompson, Ruben Franco, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 dp
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00614
Defendant: RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff: Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff: Kathy Reaves
Defendant: Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
Cause Of Action: 28 U.S.C. § 1332

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