Other Fraud Cases
Cases 21 - 30 of 793
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff: Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailon v. Pollen Presents et al We have downloadable decisions or orders for this case
as 2:2023cv01742
Plaintiff: Jolie Bailon
Defendant: Pollen Presents a/k/a Street Team Software LLC doing business as Street Team Software LLC, Tripper Network Travel Experience doing business as Tripper, Wynne Resorts Holdings LLC, Wynne Resorts Limited and others
Cause Of Action: 15 U.S.C. § 112
B.K. et al v. Eisenhower Medical Center et al.
as 5:2023cv02092
Plaintiff: B. K. and N. Z.
Defendant: Eisenhower Medical Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diebler v. Sanmedica International, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00719
Plaintiff: Holly Diebler, Edward Lenhart and Diane Lenhart
Defendant: Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Not Classified By Court: PHV RYAN J. CLARKSON, PHV SHIREEN M. CLARKSON, PHV CELINE COHAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff: Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant: Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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