Other Fraud Cases
Cases 21 - 30 of 1,493
Felix v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2024cv20583
Plaintiff: Michael Felix
Defendant: Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Trident E&P, LLC v. HP, Inc. et al
as 3:2024cv00790
Plaintiff: Trident E&P, LLC
Defendant: HP Inc. and HPI Federal, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cordingly v. Elshalakany
as 2:2024cv01016
Plaintiff: Thomas E. Cordingly, IV
Defendant: Sherif Elshalakany
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Staples et al v. E&E Co., Ltd.
as 3:2024cv00077
Plaintiff: Loriann Staples, Ashley Clark and Deann Scott
Defendant: E&E Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?