Other Fraud Cases
Cases 21 - 30 of 501
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
The Armand Hammer Foundation, Inc. v. Hammer International Foundation We have downloadable decisions or orders for this case
as 2:2023cv01215
Plaintiff: The Armand Hammer Foundation, Inc.
Defendant: Hammer International Foundation
Not Classified By Court: Attorney Gary Salomons and Bush Ross, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kesler et al v. Tyson Foods, Inc. et al
as 1:2023cv00164
Plaintiff: Gary Kesler, Rebecca Sue Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. The Coca-Cola Company We have downloadable decisions or orders for this case
as 3:2023cv01446
Plaintiff: Gary Reynolds
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dimante v. Schnayderman
as 1:2023cv15110
Plaintiff: Janeta Dimante
Defendant: Gary Schnayderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gary et al v. Dynatrace, Inc. et al
as 3:2023cv11673
Plaintiff: Alyssa Gary and Marla DeFoort
Defendant: Dynatrace, Inc. and Dynatrace, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kesler et al v. Tyson Foods, Inc. et al
as 4:2023cv01193
Plaintiff: Gary Kesler, Rebecca Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dittemore v. Marriott International, Inc.
as 8:2019cv00139
Defendant: MARRIOTT INTERNATIONAL, INC. and Marriott International, Inc., .
Plaintiff: GARY DITTEMORE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Benjamin Woodhouse v. United States Government, et al We have downloadable decisions or orders for this case
as 22-55636
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, R. GARY KLAUSNER, United States District Court Judge and others

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