Other Fraud Cases
Cases 21 - 30 of 341
Risa Potters v. Walmart, Inc. et al
as 2:2023cv10335
Plaintiff: Risa Potters
Defendant: Walmart, Inc., Block, Inc. and Does 1 through 10, inclusive
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
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
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
Sonya Valenzuela v. The Kroger Co. et al
as 2:2022cv06382
Plaintiff: Sonya Valenzuela
Defendant: The Kroger Co., and DOES 1 through 25, inclusive, DOES 1 through 25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant: Krista Freitag
Counter Claimant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant: Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
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
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

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?