Other Fraud Cases
Cases 21 - 30 of 1,794
UNITED STATES OF AMERICA v. Kowalski
as 1:2024cv02033
Plaintiff: UNITED STATES OF AMERICA
Defendant: William A Kowalski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Garcia et al v. Crown Laboratories, Inc.
as 3:2024cv01448
Plaintiff: Priscilla Garcia, Chinyere Harris, William Eisman and others
Defendant: Crown Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
LIVINGSTON v. WILLIAMS We have downloadable decisions or orders for this case
as 2:2024cv01056
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: MERLYN WILLIAMS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff: Ella Morgan
Defendant: Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Karnas et al v. Ketchum Inc.
as 1:2024cv20534
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Ketchum Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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