Other Fraud Cases
Cases 21 - 30 of 340
Ochoa-Cornman v. Henkel Corporation et al
as 4:2023cv01439
Plaintiff: Miquel Ochoa-Cornman
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barreca et al v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC et al
as 1:2023cv07972
Plaintiff: Judi Barreca and Jennifer Harrell
Defendant: GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sean P. McGrath v. Palowet Investments, LLC et al
as 5:2023cv02002
Plaintiff: Sean P. McGrath
Defendant: Palowet Investments, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan G. Niven et al v. Universal Music Group Inc. et al
as 2:2023cv07917
Plaintiff: Alan G. Niven and Heather Vincent Niven
Defendant: Universal Music Group, Inc., a Delaware Corporation, UMG RECORDINGS, INC., a Delaware corporation, Universal Music Group Inc a Delaware corporation doing business as Capitol Records Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizzo v. Church & Dwight Co. et al
as 4:2023cv01121
Plaintiff: Dominic Pizzo
Defendant: Church & Dwight Co. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hillin Entertainment, LLC et al v. Chambers
as 2:2023cv07175
Plaintiff: Hillin Entertainment, LLC
Petitioner: Triumphant Entertainment, LLC
Defendant: Cecil Chambers and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 3:2023cv01394
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv01206
Plaintiff: Cameron N Verdi and Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safe Health Systems, Inc. et al v. Chris Chierchio et al We have downloadable decisions or orders for this case
as 1:2023cv05234
Defendant: Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff: Safe Health Systems, Inc.
Cross Defendant: Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Shelby Cooper v. Kimberly-Clark Corporation et al
as 5:2023cv01025
Plaintiff: Shelby Cooper
Defendant: Kimberly-Clark Corporation and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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