Other Fraud Cases
Cases 11 - 20 of 111
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Columbia River Carbonates v. West Linn Paper Company et al
as 3:2023cv00266
Plaintiff: Columbia River Carbonates
Defendant: West Linn Paper Company, Belgravia Pulp Holdings, Inc. and Doe Defendants
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rivers v. Citibank Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv06729
Plaintiff: David Rivers
Defendant: Citibank Corporation, Toria Ranae Smith and Tyrone Rivers
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gillis et al v. Falls Stamping and Welding Company et al
as 1:2022cv10717
Plaintiff: Ronald J. Gillis
Defendant: Falls Stamping and Welding Company, Falls New River Valley Stamping Company LLC and New Can Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Green Plains Trade Group LLC v. Archer Daniels Midland Company
as 2:2022cv02067
Plaintiff: Green Plains Trade Group LLC, Green Plains Atkinson LLC, Green Plains Bluffton LLC and others
Defendant: Archer Daniels Midland Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green Plains Trade Group LLC v. Archer Daniels Midland Company
as 8:2021cv00418
Plaintiff: GREEN PLAINS TRADE GROUP LLC, GREEN PLAINS ATKINSON LLC, GREEN PLAINS BLUFFTON LLC and others
Defendant: Archer Daniels Midland Company
Cause Of Action: 28 U.S.C. § 1332
Wong v. Old Lyme Gourmet Company
as 3:2020cv07095
Defendant: Old Lyme Gourmet Company and Old Lyme Gourmet Company d/b/a Deep River Snacks
Plaintiff: Darren Wong
Cause Of Action: 28 U.S.C. § 1332
Wando River Marina LLC v. Murkin Group LLC, The et al
as 2:2020cv03501
Plaintiff: Wando River Marina LLC
Defendant: Murkin Group LLC, The and Michael Manies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Potts v. Cain et al (PLR3)
as 3:2020cv00608
Plaintiff: Richard Steven Potts
Counter Plaintiff: River Edge Inn, LLC and Trey Cain
Cause Of Action: 28 U.S.C. § 1452
Potts v. Cain et al (PLR3)
as 3:2020cv00266
Defendant: Trey Cain and River Edge Inn, LLC
Plaintiff: Richard Steven Potts
Cause Of Action: 28 U.S.C. § 1452

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