Other Fraud Cases
Cases 11 - 20 of 403
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff: GGC International Limited
Defendant: Roger Ver
Cross Defendant: Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Benjamin et al v. Glaxosmithkline LLC et al
as 1:2023cv09313
Plaintiff: Tatiana Benjamin, Christine Contreras, Natasha Freeman and others
Defendant: GlaxoSmithKline LLC, Kenvue Inc., McNeil Consumer Healthcare and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff: Transpecos Banks, SSB and Transpecos Banks SSB
Defendant: Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff: Philip Rogers
Defendant: Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
BENJAMIN et al v. GLAXOSMITHKLINE LLC et al
as 2:2023cv03856
Plaintiff: TATIANA BENJAMIN, CHRISTINE CONTRERAS, NATASHA FREEMAN and others
Defendant: GLAXOSMITHKLINE LLC, KENVUE, INC., MCNEIL CONSUMER HEALTHCARE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff: William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant: Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meany et al v. Atomic Protocol Systems OU et al We have downloadable decisions or orders for this case
as 1:2023cv01582
Plaintiff: Robert Meany, Graham Dickinson, John Briscoe and others
Defendant: Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rogers v. Illinois Department of Corrections et al
as 1:2023cv03201
Plaintiff: Udell Rogers
Defendant: Illinois Department of Corrections, Residents' Benefit Fund and State of Illinois
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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