Other Fraud Cases
Cases 21 - 30 of 420
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff: Bai Zhong Xiao and Susan Yang Diao
Defendant: Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ZIMMERMAN et al v. ZUCKERBERG et al We have downloadable decisions or orders for this case
as 1:2023cv01316
Plaintiff: ROBERT ZIMMERMAN and UXOR PRESS
Defendant: MARK ZUCKERBERG, META PLATFORMS, INC., JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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