Other Fraud Cases
Cases 11 - 20 of 314
Ryan v. Sharp et al
as 3:2023cv01149
Plaintiff: Todd Ryan
Defendant: Terry Sharp, Sharp Garden Center and Gifts, Inc., Martha Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Clark v. Taylor et al
as 2:2023cv04139
Plaintiff: Terry J. Clark
Defendant: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Krueger v. Nebraska et al We have downloadable decisions or orders for this case
as 4:2023cv04081
Plaintiff: Tommy Eugene Krueger
Defendant: Nebraska, Connie Krueger, Kerri Krueger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Licht v. Ling et al
as 3:2023cv01018
Plaintiff: Leonard Terry Licht
Defendant: Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff: Catherine DeLucia
Defendant: T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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