Other Fraud Cases
Cases 21 - 30 of 366
Shannon v. Allen
as 2:2023cv00922
Plaintiff: Zina Shannon
Defendant: Lee Allen
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
McKind v. Lucas County Board of Commissioner We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Ronald McKind and Roland G. McKind
Defendant: Lucas County Board of Commissioner and Judge Eric Allen Marks
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MITCHELL v. BOOZ ALLEN HAMILTON
as 1:2023cv00550
Plaintiff: PATRICIA MITCHELL
Defendant: BOOZ ALLEN HAMILTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Allen v. Audiophile Music Direct et al We have downloadable decisions or orders for this case
as 2:2022cv08146
Plaintiff: Mark Allen
Defendant: Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Carter et al v. Lakeland Planting Co et al We have downloadable decisions or orders for this case
as 1:2022cv05427
Plaintiff: Gladys Carter and Charles Allen, Sr
Defendant: Lakeland Planting Co, David Bray and Castanna Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Allen v. Fermented Sciences, Inc.
as 8:2022cv01867
Plaintiff: Christina Van Allen
Defendant: Fermented Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Allen, Jr. v. Kent Allen
as 22-7108
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Kent Allen
Kent Allen, Jr. v. Parag Agrawal, et al
as 22-7107
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Parag Agrawal, Twitter CEO and Deja Trimble, Recording Artist
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: William Wang, CEO and Kent Allen

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