Other Fraud Cases
Cases 21 - 30 of 3,551
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitetail Ridge Trust CTO et al v. Benge et al
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
HASSON v. NEW VISION PROPERTIES LLC et al
as 1:2024cv01098
Plaintiff: John Appleton Hasson
Defendant: Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant: Defendant 1, John Does 1-20 and Lisa
Plaintiff: George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rasmussen v. Powell et al
as 3:2024cv00487
Petitioner: John Dennis Rasmussen
Respondent: Debra Powell, Jeff S. Pitzer, Peter M. Grabiel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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