Other Fraud Cases
Cases 31 - 40 of 831
Hawkins et al v. Zoegall et al
as 1:2023cv04040
Plaintiff: Daniel Hawkins and DD Restaurant Group, Inc.
Defendant: Chip H. Zoegall, Centricfm Solutions Inc., Pacifica Cmfm Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins et al v. Zoegall et al We have downloadable decisions or orders for this case
as 2:2023cv04040
Defendant: Riham M. Farid, Chip H. Zoegall, Centricfm Solutions, Inc. and others
Plaintiff: Daniel Hawkins and DD Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Tomford et al
as 0:2023cv01466
Plaintiff: Shawn Brown
Defendant: Travis Tomford, Jay H Lucas and NuWay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Lucas et al We have downloadable decisions or orders for this case
as 0:2023cv01464
Plaintiff: Shawn Brown
Defendant: Jay H Lucas, North Shore Forensic Psychology, Dr. Travis Tomford and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brown v. City of Central We have downloadable decisions or orders for this case
as 23-30146
Plaintiff / Appellant: Howard Gary Brown
Defendant / Appellee: City of Central, a political division of the State of Louisiana, Davis and Son's Fender Fixer, L.L.C., Joey Doe, Individually and in his official capacity as tow truck driver for Davis and Son's Fender Fixer and others
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant: HARJIT BHAMBRA
Defendant / Appellee: SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others
B-H Transfer Co. v. E Z Smith, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: B-H Transfer Co.
Defendant: E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant: E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?