Other Fraud Cases
Cases 31 - 40 of 42,493
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Okorie v. First Bank
as 24-60273
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Daughtry v. Silver Fern Chemical
as 24-40400
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Incorporated, Gilda Franco, Sam King and others
Estate of Harold Eugene Jaeger v. JAEGER
as 1:2024cv00695
Plaintiff: Estate of Harold Eugene Jaeger
Defendant: HAROLD W JAEGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donald Bowers v. Clearone Communications, Inc.
as 24-11829
Plaintiff: DONALD BOWERS, individually and as CEO of Dial HD, Inc.
Defendant: CLEARONE COMMUNICATIONS, INC.
Alexander v. Vickers
as 8:2024cv01326
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: James Vickers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff: UNS Energy Corporation and Tucson Electric Power Company
Defendant: Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff: Christopher Dunn
Defendant: Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mutaher et al v. Martin et al
as 3:2024cv00889
Plaintiff: Mouad Mutaher and Ismail Ibrahim
Defendant: Ryan James Martin, Brandon L. Allen and Grove Computer Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spiegel et al. v. Allen
as 1:2024mc22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen

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