Other Fraud Cases
Cases 21 - 30 of 905
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOHNSON v. DANIELS et al
as 2:2024cv00782
Plaintiff: DANIEL JOHNSON
Defendant: GENEVA DANIELS, STEPHANIE DANIELS, DEIDRA DANIELS and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
JOHNSON v. DANIELS et al
as 2:2024cv00786
Plaintiff: DANIEL JOHNSON
Defendant: STEPHANIE DANIELS, DEIDRA DANIELS, JESSICA DANIELS and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Mancuso v. Northwell Health, Inc. et al
as 1:2024cv00874
Plaintiff: Joan Mancuso
Defendant: Northwell Health, Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morris et al v. Johnson & Johnson Consumer, Inc et al
as 1:2024cv00269
Plaintiff: Rethea Morris and Robert Haid
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble Company, The, Procter & Gamble Distributing, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Gonick v. Johnson & Johnson Consumer Inc.
as 1:2024cv00312
Plaintiff: Melissa Gonick
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 0:2024cv60086
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 1:2024cv20165
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jergins et al v. Johnson & Johnson Consumer, Inc. et al
as 1:2024cv00043
Plaintiff: Abby Jergins, Bill Jergins and Archi Hipkins
Defendant: Johnson & Johnson Consumer Inc., The Procter & Gamble Company, GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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