Other Fraud Cases
Cases 31 - 40 of 320
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff: Eric L. Clark
Defendant: Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Redkey v. First Western Trust Bank Incorporated We have downloadable decisions or orders for this case
as 2:2023cv00542
Plaintiff: David Wayne Redkey
Defendant: First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Clark, et al v. McDonald's Corporation
as 1:2023cv01939
Plaintiff: Larry Clark, Joseph Hauser, Lydia Johnson and others
Defendant: McDonald's Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Aron Tesfamichael v. Clark Atlanta University, et al
as 23-10045
Plaintiff / Appellant: ARON TESFAMICHAEL
Defendant / Appellee: CLARK ATLANTA UNIVERSITY, Inc., CORNELL UNIVERSITY, INC., XIAO QIA WANG and others
Campbell et al v. Kimberly-Clark Corporation
as 3:2022cv02717
Plaintiff: Shannon Campbell, Jessica Dionise, Melissa Desmond and others
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Summer Whiteside v. Kimberly Clark Corp.
as 5:2022cv01988
Plaintiff: Summer Whiteside
Defendant: Kimberly-Clark Corp. and Kimberly Clark Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexandre v. Alcon Laboratories, Inc. We have downloadable decisions or orders for this case
as 7:2022cv08859
Plaintiff: Clark Alexandre
Defendant: Alcon Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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