Other Fraud Cases
Cases 31 - 40 of 478
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff: Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff: Ruth Martin
Defendant: ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant: NICOLE ANN TURNER
Defendant / Appellee: ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
MARTIN v. LOANCARE, LLC
as 1:2023cv02061
Plaintiff: DAVID W. MARTIN
Defendant: LOANCARE, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kelledy v Dunkin Brands, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10626
Plaintiff: Martin Kelledy
Defendant: Dunkin Brands Group, Inc. and Dunkin Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ruth Martin v. Doctor's Best, Inc.
as 8:2023cv00378
Plaintiff: Ruth Martin
Defendant: Doctor's Best, Inc. and Doctors Best Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Turner v. Trad et al We have downloadable decisions or orders for this case
as 1:2023cv00113
Plaintiff: Nicole Ann Turner
Defendant: J M Trad, Buddy Arron Stuart, Thomas Fajks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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