Other Fraud Cases
Cases 21 - 30 of 380
Boren v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv01605
Plaintiff: David Boren
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
WS Realtors, Inc. v. Johnson H. Jackson III et al
as 2:2023cv08705
Plaintiff: WS Realtors, Inc.
Defendant: Johnson H. Jackson, III and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Thomas Purcelley v. Ekster Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07908
Plaintiff: Thomas Purcelley
Defendant: Ekster Inc., Does 1-10 and Does 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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

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