Other Fraud Cases
Cases 11 - 20 of 172
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff: Mark B. Conlan and United States Securities and Exchange Commission
Defendant: K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Jason Alcaraz, et al v. StubHub, Inc., et al We have downloadable decisions or orders for this case
as 22-15879
Not Classified By Court: In re: STUBHUB REFUND LITIGATION
Plaintiff / Appellee: JASON ALCARAZ, STEPHANIE WOOD, MICHELLE KOPFMANN and others
Defendant / Appellant: STUBHUB, INC.
Defendant: LAST MINUTE TRANSACTION, INC.
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1421
Plaintiff: CARINA M. CARPENTER JENKINS, J.A.K.B., a minor and T.D.B.III, a Minor
Plaintiff / Appellant: THOMAS DENNIS BURNS, SR.
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1416
Plaintiff / Appellant: CARINA M. CARPENTER JENKINS
Plaintiff: THOMAS DENNIS BURNS, SR., J.A.K.B., a minor and T.D.B.III, a Minor
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Green Plains Trade Group LLC v. Archer Daniels Midland Company
as 2:2022cv02067
Plaintiff: Green Plains Trade Group LLC, Green Plains Atkinson LLC, Green Plains Bluffton LLC and others
Defendant: Archer Daniels Midland Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Engurasoff, et al v. Coca-Cola Refreshments USA, Inc., et al
as 22-15419
Not Classified By Court: In re: COCA-COLA PRODUCTS MARKETING AND SALES PRACTICES LITIGATION (NO. II)
Plaintiff / Appellee: GEORGE ENGURASOFF, JOSHUA OGDEN, PAUL MERRITT and others
Appellant: ALBERTO SOLER-SOMOHANO, Intervenor-Punitive Class Member
Defendant / Appellee: COCA-COLA REFRESHMENTS USA, INC., THE COCA-COLA COMPANY, BCI COCA-COLA BOTTLING COMPANY and others
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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