Other Fraud Cases
Cases 11 - 20 of 175
Pagan v. Liberty University Incorporated et al
as 2:2022cv01484
Plaintiff: Misty Pagan
Defendant: Liberty University Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson v. Yuma Regional Medical Center
as 2:2022cv01061
Plaintiff: Brittney Johnson
Defendant: Yuma Regional Medical Center
Consolidated Plaintiff: Juanita Sarabia, Megan Kircher, Brian Kircher and others
Consolidated Defendant: Unknown Parties
Petitioner: Steven Sentre Merchant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Kim v. Unknown Parties We have downloadable decisions or orders for this case
as 2:2022cv00816
Plaintiff: Minjae Kim
Defendant: Unknown Parties
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
BHPH Capital LLC v. JV Wholesalers LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00143
Plaintiff: BHPH Capital LLC
Defendant: JV Wholesalers LLC a New Jersey limited liability company doing business as Century Motor Cars, Victor C Breen, Tara Breen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westerkamp v. Mueller et al We have downloadable decisions or orders for this case
as 2:2021cv02088
Plaintiff: Lisa Westerkamp
Defendant: Sean Mueller, Unknown Mueller and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Santa Fe Gold Corporation et al v. Sanders et al We have downloadable decisions or orders for this case
as 4:2021cv00373
Plaintiff: Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant: Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv01244
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Thaae Resources Company Limited v. A.G. Cooper LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04654
Defendant: Unknown Parties, Mesa Capital Incorporated, Sphinx Construction Limited and others
Plaintiff: Thaae Resources Company Limited
Cause Of Action: 28 U.S.C. § 1332
Pirone et al v. CMH Homes Incorporated et al We have downloadable decisions or orders for this case
as 3:2019cv08130
Defendant: Unknown Parties and CMH Homes Incorporated
Plaintiff: Christine Pirone and Christopher Pirone
Cause Of Action: 28 U.S.C. § 1441
World Nutrition Incorporated v. Advanced Enzymes USA et al We have downloadable decisions or orders for this case
as 2:2019cv00265
Plaintiff: World Nutrition Incorporated
Defendant: Unknown Parties, Advanced Enzymes USA and Advanced Enzymes USA a California corporation doing business as Specialty Enzymes & Biotechnologies Company doing business as Specialty Enzymes & Probiotics doing business as AST Enzymes
Cause Of Action: 15 U.S.C. § 1125

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