Other Fraud Cases
Cases 21 - 30 of 43
O'Neal v. Denise et al We have downloadable decisions or orders for this case
as 2:2017cv02387
Defendant: Cyndi Causey, Eva G Cisneros, Cisneros and Marias Esq, law firm and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Bradley v. Energy Events LLC
as 3:2017cv01291
Plaintiff: Cory Bradley
Defendant: Brian Davis and Energy Events LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XPO Logistics Freight Inc v. Williams
as 4:2016cv00129
Plaintiff: XPO Logistics Freight Inc
Defendant: Cory Williams
Cause Of Action: 28 U.S.C. § 1332
Hemrich et al v. DraftKings, Inc.
as 1:2016cv10351
Plaintiff: Cory Hemrich and Cooper Ogborn
Defendant: DraftKings Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Signature Stock Transfer, Inc. et al v. Triumph Small Cap Fund, Inc. et al
as 4:2015cv00441
Plaintiff: Signature Stock Transfer, Inc. and Panther Biotechnology, Inc.
Defendant: Triumph Small Cap Fund, Inc. , Kenneth Orr and Cori Orr
Cause Of Action: 28 U.S.C. § 1332
Hemrich et al v. DraftKings, Inc. We have downloadable decisions or orders for this case
as 3:2015cv00445
Plaintiff: Cory Hemrich and Cooper Ogborn
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. James et al We have downloadable decisions or orders for this case
as 4:2014cv02763
Plaintiff: Wendy Jones
Defendant: Jeremy James, Kim Crow, Tracy Jones and others
Cause Of Action: 28 U.S.C. § 1331
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff: Jose Cartagena and Scott Blattman
Defendant: INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Kennedy et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2013cv01671
Plaintiff: George Kennedy
Defendant: JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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