Other Fraud Cases
Cases 31 - 40 of 97
Henry et al v. Hain Celestial Group We have downloadable decisions or orders for this case
as 2:2021cv01293
Plaintiff: Chanel J. Jackson, Alexis Dias, Najah A. Henry and others
Defendant: Hain Celestial Group doing business as Earth's Best Organics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKeon et al v. Hain Celestial Group We have downloadable decisions or orders for this case
as 2:2021cv00938
Plaintiff: Marilyn Cason, Renee Bryan and Kelly McKeon
Defendant: Hain Celestial Group as assignee of d/b/a Earth's Best Organics and Hain Celestial Group doing business as Earth's Best Organics
Petitioner: Summer Apicella, Elizabeth Agramonte and Nicole Stewart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Armengol et al We have downloadable decisions or orders for this case
as 1:2020cv06052
Defendant: Armen Medical, P.C., John Doe Defendants 1-10, Best Empire Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Tri-Best Corporation v. AD, LLC et al
as 1:2020cv04247
Defendant: AD, LLC and Truist Bank
Plaintiff: Tri-Best Corporation
Cause Of Action: 28 U.S.C. § 1332
Best Companies, Inc. v. Apple Inc. We have downloadable decisions or orders for this case
as 5:2020cv06971
Defendant: Apple Inc.
Plaintiff: Best Companies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff: Woodside Credit, LLC
Defendant: Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bruchim et al v. Zaky et al
as 0:2020cv61459
Defendant: Best Kept Beauty Secrets, DabZak Global Distribution LLC, Hany Zaky and others
Plaintiff: Cosmetics 4 Less Inc., Gad Bruchim and MBNS Inc.
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Best Buy Co., Inc.
as 0:2020cv01470
Defendant: Best Buy Co., Inc.
Plaintiff: Kyntasha Robinson
Cause Of Action: 28 U.S.C. § 1332
Shea v. Best Buy Homes, LLC et al
as 1:2020cv02387
Defendant: Best Buy Homes, LLC and Mike Cherwenka
Plaintiff: Mary Shea
Cause Of Action: 28 U.S.C. § 2201
Best v. Ciox Health, LLC
as 3:2019cv00698
Defendant: Ciox Health, LLC
Plaintiff: Alice Best
Cause Of Action: 28 U.S.C. § 1332

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