Other Fraud Cases
Cases 31 - 40 of 119
MacClelland et al v. Cellco Partnership d/b/a Verizon Wireless et al We have downloadable decisions or orders for this case
as 3:2021cv08592
Plaintiff: Teresa MacClelland, Karen Umberger, Scott Willits and others
Defendant: Cellco Partnership doing business as Verizon Wireless and Verizon Communications Inc.
Cause Of Action: 28 U.S.C. § 1332
Munoz Perez v. Kajjy et al We have downloadable decisions or orders for this case
as 3:2021cv01848
Plaintiff: Agustin Munoz Perez
Defendant: Mazin Kajjy and Rancho Point Apartments Inc.
Cause Of Action: 28 U.S.C. § 1331 fr
Perez v. Royal Property Management We have downloadable decisions or orders for this case
as 3:2021cv01844
Plaintiff: Agustin Munoz Perez
Defendant: Royal Property Management
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Abbott et al v. Walmart Inc We have downloadable decisions or orders for this case
as 3:2021cv00188
Plaintiff: Rebecca Abbott, Meagan Albert, Sophia Alfaro and others
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332
Tavake et al v. Tropicale Foods, LLC
as 3:2021cv06058
Plaintiff: Leona Tavake and Sergio Perez
Defendant: Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Sony Corporation of America et al We have downloadable decisions or orders for this case
as 4:2021cv02454
Defendant: Sony Corporation of America and Sony Interactive Entertainment LLC
Plaintiff: Lmarc Turner, Rohit Burani, Christian Perez and others
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Bakopoulos v. Mars Petcare US, Inc. We have downloadable decisions or orders for this case
as 1:2020cv06841
Plaintiff: John Bakopoulos, Annie White, Cheryl Miller and others
Defendant: Mars Petcare US, Inc.
Cause Of Action: 15 U.S.C. § 2301

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