Other Fraud Cases
Cases 31 - 40 of 3,579
FITZGERALD II v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff: John McCorvey and Hyperpath Technologies, LLC
Defendant: Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Song v. Defendant 1 et al
as 6:2024cv00809
Plaintiff: Maoying Song
Defendant: Defendant 1 AKA Thomas Johnson, JOHN DOES 1- 20, Defendant 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwarck v. Redditt et al
as 6:2024cv02021
Plaintiff: Anthony Schwarck
Defendant: John Redditt and JBRC, Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Smith, Jr. v. General Motors, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv02540
Plaintiff: Donald Smith, Jr. and John Amaral
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others

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