Other Fraud Cases
Cases 11 - 20 of 782
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith, Jr. v. General Motors, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv02540
Plaintiff: Donald Smith, Jr. and John Amaral
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sharpe v. Sharpe et al
as 3:2024cv00265
Plaintiff: Nautasha Sharpe
Defendant: Mary Sharpe, Henry Winlarski, Foyes Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff: Arthur Lee Hairston, Sr.
Defendant: Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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