Other Fraud Cases
Cases 21 - 30 of 42,495
Tenge v. Stauffer et al
as 3:2024cv00121
Plaintiff: Trevor Adam Tenge
Defendant: Roseanne Maureen Stauffer, Megan Tenge and Marrissa Echart
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff: Aaron Jimenez, Robert Parham, Brittany Hodges and others
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOULTRIE v. JOHNSON & JOHNSON et al
as 3:2024cv04757
Plaintiff: SHARNAY MOULTRIE
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Dreamland Baby Co.
as 3:2024cv03379
Plaintiff: Tuliisa Miller
Defendant: Dreamland Baby Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Environmental Hydrogeological Consultants, Inc. v. North American Risk Services, Inc. et al
as 7:2024cv00458
Plaintiff: Environmental Hydrogeological Consultants, Inc.
Defendant: North American Risk Services, Inc. and Randy Scroggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Council v. Draftkings et al
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Justin v. Real Options for City Kids et al We have downloadable decisions or orders for this case
as 3:2024cv03382
Plaintiff: Malik M. Justin
Defendant: Real Options for City Kids and SF State University
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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