Other Fraud Cases
Cases 11 - 20 of 228
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Rodriguez et al v. ByteDance, Inc. et al
as 1:2023cv04953
Defendant: Beijing Douyin Information Service Co. LTD., TikTok, Inc., ByteDance, Inc. and others
Plaintiff: Evelia Rodriguez, Erikka Wilson and A.N.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
as 3:2023cv01360
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sergio Rodriguez v. Samsung Electronics America, Inc. et al
as 8:2023cv01194
Plaintiff: Sergio Rodriguez
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., BEST BUY CO., INC. and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez Cruz v. liz We have downloadable decisions or orders for this case
as 1:2023cv22732
Plaintiff: Francisco Rodriguez Cruz
Defendant: liz
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rodriguez Cruz v. Rivera
as 1:2023cv22667
Plaintiff: Francisco Rodriguez Cruz
Defendant: Hermes Rivera
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rodriguez v. Mars Wrigley Confectionery US, LLC We have downloadable decisions or orders for this case
as 1:2023cv04422
Plaintiff: Christine Rodriguez
Defendant: Mars Wrigley Confectionery US, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rodriguez Cruz v. Kiara et al
as 1:2023cv22585
Plaintiff: Francisco Rodriguez Cruz
Defendant: Kiara and Brian T Moynihan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff: George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant: Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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