Other Fraud Cases
Cases 31 - 40 of 659
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Boyd et al v. Target Corp. We have downloadable decisions or orders for this case
as 0:2023cv02668
Plaintiff: Pearlie Boyd, Alberto Camacho, Dieisha Hodges and others
Defendant: Target Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin Sneider v. Woodside Credit, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv06840
Plaintiff: Martin Sneider
Defendant: Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown El v. T G Towing LLC et al
as 2:2023cv01070
Plaintiff: J M Brown El
Defendant: T G Towing LLC and Tony R Glass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01646
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HPIL Holding, Inc. v. Haining Zhang et al We have downloadable decisions or orders for this case
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others

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