Other Fraud Cases
Cases 31 - 40 of 68
TAUFIELD et al v. COSTCO WHOLESALE CORPORATION et al
as 2:2016cv08321
Defendant: COSTCO WHOLESALE CORPORATION , COSTCO WHOLESALE STORE #1177 , COSTCO WHOLESALE STORE #231 and others
Plaintiff: JACQUELINE TAUFIELD and ROBERT ARNOLD
Cause Of Action: 28 U.S.C. § 1441
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al We have downloadable decisions or orders for this case
as 3:2016cv05369
Plaintiff: JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant: STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRIEST v. LUXOTTICA GROUP SPA. et al We have downloadable decisions or orders for this case
as 2:2016cv03327
Plaintiff: BLANE FRIEST
Defendant: LUXOTTICA GROUP SPA. , LUXOTTICA USA, LLC , LUXOTTICA RETAIL NORTH AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1441
GLICKMAN et al v. LIVE NATION ENTERTAINMENT, INC. et al
as 2:2015cv08041
Plaintiff: STEVEN GLICKMAN and ANDREW KIMMEL
Defendant: LIVE NATION ENTERTAINMENT, INC., LIVE NATION WORLDWIDE, INC., LIVE NATION CONCERTS, and others
Cause Of Action: 28 U.S.C. § 1332
PELUSO v. SHIRE U.S., INC et al
as 2:2015cv07225
Plaintiff: SAMANTHA PELUSO
Defendant: SHIRE U.S., INC, SHIRE, LLC, JOHN DOES 1-100 and others
Cause Of Action: 28 U.S.C. § 1332
Sean Michael Crabtree v. Emmanuel Pacquiao et al
as 2:2015cv06707
Defendant: ABC CORPS. (1-10), Robert Arum, Does 1-10 and others
Plaintiff: Sean Michael Crabtree
David Bradley v. Emmanuel Pacquiao et al
as 2:2015cv06591
Defendant: ABC CORPS. (1-10), Robert Arum, Does 1-10 and others
Plaintiff: David Bradley
Enrique Barrios v. Emmanuel Pacquiao et al
as 2:2015cv06233
Defendant: ABC CORPS. (1-10), Robert Arum, Does 1-10 and others
Plaintiff: Enrique Barrios
TERRENCE JACKSON v. EMMANUEL PACQUIAO et al
as 2:2015cv06226
Defendant: ABC CORPS. (1-10), Robert Arum, Does 1-10 and others
Plaintiff: Terrence Jackson
Bradley v. Pacquiao et al
as 2:2015cv11936
Plaintiff: David Bradley
Defendant: Emmanuel Pacquiao, Top Rank, Inc., Michael Koncz and others
Cause Of Action: 28 U.S.C. § 1332

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