Other Fraud Cases
Cases 11 - 20 of 349
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
West v. Molson Coors Beverage Company USA, LLC
as 1:2023cv07547
Plaintiff: Tranise West
Defendant: Molson Coors Beverage Company USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al We have downloadable decisions or orders for this case
as 2:2023cv08035
Defendant: Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff: Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Cabo et al v. Fenwick & West LLP
as 1:2023cv23211
Plaintiff: Leandro Cabo, Ryan Henderson, Kyle Rupprecht and others
Defendant: Fenwick & West LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Fenwick & West LLP
as 3:2023cv03944
Plaintiff: Leandro Cabo, Ryan Henderson, Kyle Rupprecht and others
Defendant: Fenwick & West LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zurich American Insurance Company et al v. Kia America, Inc. et al
as 8:2023cv01051
Plaintiff: Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Vagaro, Inc. et al v. Miller et al We have downloadable decisions or orders for this case
as 3:2023cv02591
Plaintiff: Vagaro, Inc. and 77 West & Co LLC
Defendant: Annie Miller and Gregory Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regal West Corporation v. Z Global Logistics LLC We have downloadable decisions or orders for this case
as 3:2023cv05328
Plaintiff: Regal West Corporation doing business as Regal Logistics
Defendant: Z Global Logistics, LLC and Z Global Logistics LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic

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