Other Fraud Cases
Cases 21 - 30 of 651
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Browne v. Ezricare LLC et al
as 1:2023cv01019
Plaintiff: Demany Browne
Defendant: Ezricare LLC, Delsam Pharma LLC and Global Pharma Healthcare Private Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glover et al v. Herrera
as 1:2023cv04999
Plaintiff: Linda Glover and Leon Brown
Defendant: Ann Herrera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyd et al v. Target Corp.
as 0:2023cv02668
Plaintiff: Pearlie Boyd, Alberto Camacho, Dieisha Hodges and others
Defendant: Target Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BROWN v. SHARKNINJA OPERATING LLC
as 3:2023cv21135
Plaintiff: PATRICIA BROWN
Defendant: SHARKNINJA OPERATING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown El v. T G Towing LLC et al
as 2:2023cv01070
Plaintiff: J M Brown El
Defendant: T G Towing LLC and Tony R Glass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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