Other Fraud Cases
Cases 21 - 30 of 86
Field v. Exponential Wealth Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01990
Defendant: Exponential Wealth Inc., Krystalynne Murnane, Ryan Murnane and others
Plaintiff: Dr. David S Field
Cause Of Action: 28 U.S.C. § 1332
Torres v. General Motors LLC
as 1:2020cv07109
Plaintiff: Andres Torres, Greg Field, James Kotchmar and others
Defendant: General Motors LLC
Cause Of Action: 28 U.S.C. § 1332
Labrys Fund, L.P. v. Sports Field Holdings, Inc.
as 1:2020cv11400
Plaintiff: Labrys Fund, L.P.
Defendant: Sports Field Holdings, Inc.
Cause Of Action: 12 U.S.C. § 1819
Stewart et al v. Kodiak Cakes, LLC We have downloadable decisions or orders for this case
as 3:2019cv02454
Plaintiff: Ty Stewart, Jocelyn Fielding, Laureene Buck and others
Defendant: Kodiak Cakes, LLC
Cause Of Action: 28 U.S.C. § 1332
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv10497
Defendant: Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff: FAT Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
VeroBlue Farms USA, Inc. v. Wulf et al
as 1:2019cv06542
Defendant: John Rea, Keith Driver, James Rea and others
Respondent: Goldstein & McClintock, LLLP, FishDish LLC, Horwood Marcus & Berk Chartered and others
Plaintiff: VeroBlue Farms USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Fields et al v. Friendly's Manufacturing and Retail, LLC
as 1:2019cv04924
Defendant: Friendly's Manufacturing and Retail, LLC
Plaintiff: Miranda Fields and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bassaw v. United Industries Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07759
Plaintiff: Shivan Bassaw and Sylvia Fields
Defendant: Spectrum Brands, Inc. and United Industries Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant: Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff: Trustee Randy W. Williams
Cause Of Action: 11 U.S.C. § 101

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