Other Fraud Cases
Cases 21 - 30 of 312
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
AutoZone, Inc. v. Kingswood Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv06145
Defendant: AutoAnything, Inc., Kingswood Capital Management, LLC, Kingswood Capital Management, L.P. and others
Plaintiff: AutoZone, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison v. Stephan et al We have downloadable decisions or orders for this case
as 2:2023cv01138
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Graham Stephan, Andrei Jikh and Jeremy Lefebvre
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ackel v. Martynenko
as 23-30449
Plaintiff / Appellant: Alexander Ackel
Defendant / Appellee: Kayla Lawrence Martynenko
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff: Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rabbitte et al v. K5 Global Advisor, LLC et al
as 4:2023cv03953
Plaintiff: Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: K5 Global Advisor, LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff: Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garrison et al v. Golden State Warriors, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03628
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Golden State Warriors, LLC and Stephen Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Garrison et al v. Golden State Warriors, LLC et al
as 1:2023cv23084
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Golden State Warriors LLC and stephen curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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