Other Fraud Cases
Cases 21 - 30 of 2,180
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant: The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hreish et al v. Pappas et al We have downloadable decisions or orders for this case
as 1:2024cv02284
Plaintiff: Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant: Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Drost v. Minarik
as 1:2024cv03637
Plaintiff: Andrew Drost
Defendant: Michael Minarik
Trustee: Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RA CAPITAL HEALTHCARE FUND, L.P. v. ChemoCentryx, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv02645
Plaintiff: RA CAPITAL HEALTHCARE FUND, L.P.
Defendant: ChemoCentryx, Inc. and Thomas J. Schall
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff: BRIAN A. ROGERS
Defendant: CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. Evans, et al
as 5:2024cv00025
Plaintiff: Gayle J. Evans, Jr.
Defendant: Chance J. Evans and Durant Development Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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