Other Fraud Cases
Cases 21 - 30 of 2,144
Fleming v. Bank of England et al
as 8:2024cv01823
Plaintiff: Michael-David Fleming
Defendant: Bank of England, Richard A. Lash, Freedom Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Bailey et al v. American Research Bureau et al We have downloadable decisions or orders for this case
as 3:2024cv05482
Defendant: David Schwartz and American Research Bureau
Plaintiff: Lawanda Jones and Tracey K Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Victoria Lee, et al v. Dart Motors LLC, et al
as 24-2031
Defendant: GABRIEL VARGAS, ANASTASIIA NOVYTSKA and DART MOTORS LLC
Plaintiff: DAVID STEPHEN CHRISTY and VICTORIA ROSE LEE
Soria et al v. Briningstool et al
as 1:2024cv00692
Defendant: Tony Briningstool, Andy McQueen and John Rutledge
Plaintiff: David Darrigan and Adam Soria
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
BERMAN v. AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
as 2:2024cv06953
Plaintiff: DAVID BERMAN
Defendant: AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank
as 24-60273
Defendant: Eileen N. Shaffer, Timothy Matthew Farris, First Bank and others
Plaintiff: Ikechukwu Hyginius Okorie
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, Paul Matthews and others
Defendant: Nelson Group, Inc., d/b/a Claimplus, Service 247 of Wisconsin, Inc, David Foreman and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
National Union Fire Insurance Company of Pittsburgh, Pa. v. Bradshaw et al.
as 1:2024cv00937
Defendant: Angel David Rosen doing business as Affordable Pallet, omar Negron and Rebecca Bradshaw
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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