Other Fraud Cases
Cases 21 - 30 of 3,579
John Michael Tomberlin, Jr v. Sport Squad, Inc. et al
as 5:2024cv01158
Plaintiff: John Michael Tomberlin, Jr.
Defendant: Sport Squad, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff: John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant: Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harvey v. Glennon We have downloadable decisions or orders for this case
as 2:2024cv00963
Plaintiff: John Clayton Harvey
Defendant: Tracey A Glennon
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Plaintiff: Frank Tufano
Defendant: Frankies Free Range Meat Conspirators, Erick Solares, Matthew Ptashnik and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lynd v. FCA US LLC
as 2:2024cv03727
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS

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