Other Fraud Cases
Cases 21 - 30 of 609
MATTHEWS v. SALDUTTI LAW GROUP LLC et al
as 2:2024cv01662
Plaintiff: SAMEERAH M. MATTHEWS
Defendant: SALDUTTI LAW GROUP LLC and ROBERT L. SALDUTTI ESQ.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnson et al v. D3 Investments, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00372
Plaintiff: Chadwick Johnson, Mindful Injury Law, PC and Ana Arriaga
Defendant: D3 Investments, LLC, Charles Dunlap and Danielle Dunlap
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff: Robert R Flores
Defendant: Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WICHANSKY v. CALLAGY et al We have downloadable decisions or orders for this case
as 2:2024cv00169
Plaintiff: MARC WICHANSKY
Defendant: SEAN CALLAGY, CALLAGY LAW, P.C. and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2024cv00001
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 0:2023cv03846
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff: HIRSHON LAW GROUP PC
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brian Albert, et al v. James Albert, et al
as 23-3628
Plaintiff / Appellant: Brian Albert, Bradley James Albert and Brian James Albert
Defendant / Appellee: James A. Albert and Beatty & Miller Law Firm

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