Other Fraud Cases
Cases 21 - 30 of 42,368
Lifrieri v. Restoration & Relocation 1 ByNext, LLC et al
as 7:2024cv03867
Plaintiff: JOSEPH LIFRIERI
Defendant: Restoration Relocation 1 ByNext LLC, Next Cleanly, Inc., Saifi Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Lai Lau v. Bin Ke
as 24-1454
Plaintiff: LAI LAU
Defendant: BIN KE
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Levit v. Nature's Bakery, LLC
as 3:2024cv02987
Plaintiff: Andrew Levit
Defendant: Nature's Bakery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aerotech Ground Support Services v. Delta Airlines, Inc.
as 1:2024cv02166
Plaintiff: Aerotech Ground Support Services
Defendant: Delta Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birenbaum v. Bridgestone Retail Operations, LLC
as 2:2024cv03611
Plaintiff: David Birenbaum
Defendant: Bridgestone Retail Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRASIER v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02121
Plaintiff: JEROME FRASIER
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 133
Revitch v. BSH Home Appliances Corp.
as 4:2024cv02963
Plaintiff: Jeremy Revitch
Defendant: BSH Home Appliances Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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