Other Fraud Cases
Cases 21 - 30 of 546
Nasser v. City Storage Systems LLC
as 1:2023cv06310
Plaintiff: Stefani Nasser
Defendant: City Storage Systems LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hart v. Tuba City Regional Health Care Corporation
as 3:2023cv08539
Plaintiff: Lucille Hart
Defendant: Tuba City Regional Health Care Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Timber Ridge Wyoming Apartments LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00869
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Himbler Aviles v. City of Long Beach et al
as 2:2023cv06357
Plaintiff: Himbler Aviles and Dean Himbler Aviles
Defendant: City of Long Beach and Doug Paul Haubert
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cannady v. Atkins et al We have downloadable decisions or orders for this case
as 2:2023cv00154
Plaintiff: Roosevelt Cannady
Defendant: Larry Joe Atkins, Candie Price, Annette Atkins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Recinos v. State of Washington et al We have downloadable decisions or orders for this case
as 3:2023cv05568
Plaintiff: Tiffany Recinos
Defendant: State of Washington and City of Orting
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Robert Greer, et al v. Carol Hagen, et al
as 23-5589
Plaintiff / Appellant: ROBERT GREER, Individually, and on behalf of themselves and all others similarly situated, JEFFREY RIEMER, Individually, and on behalf of themselves and all others similarly situated, JANE BARKER, Individually, and on behalf of themselves and all others similarly situated and others
Defendant / Appellee: STRANGE HONEY FARM, LLC, a domestic Limited Liability Company, GARY STRANGE, Owner and Member, FONDA STRANGE, Owner and Member and others
Defendant: CAROL HAGEN, dba Tennessee Artisan Honey
Rosalin Marshall v. Annie Scott, et al
as 23-1923
Plaintiff / Appellant: ROSALIN DENISE MARSHALL
Defendant: ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?