Other Fraud Cases
Cases 31 - 40 of 62
Ritchie Capital Management LLC v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv04949
Plaintiff: Ritchie Capital Management LLC
Defendant: Costco Wholesale Corporation and National Clothing Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Guterman v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 7:2017cv04812
Plaintiff: Mark A. Guterman
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
Sweeney v. Costco Wholesale Corporation
as 2:2017cv03353
Defendant: Costco Wholesale Corporation
Plaintiff: Michelle Sweeney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritchie Capital Management, Ltd. et al v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 0:2017cv01664
Plaintiff: Ritchie Capital Management, Ltd. and Ritchie Special Credit Investments, Ltd.
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
Armstrong v. Costco Wholesale Corporation et al
as 3:2017cv00567
Plaintiff: Desmond R. Armstrong
Interested Party: Anthony Belfiore, CVS Pharmacy, Inc., Kimberly-Clark Corporation and others
Defendant: Costco Wholesale Corporation and Nice-Pak Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guzman v. Trident Seafoods Corporation et al
as 2:2017cv01102
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Ricarlos Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
La Vigne et al v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 1:2016cv07924
Plaintiff: Mary La Vigne and Kristen Hessler
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
STERN v. COSTCO WHOLESALE CORPORATION
as 3:2016cv04884
Plaintiff: HOWARD S. STERN
Defendant: COSTCO WHOLESALE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
James Boswell et al v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 8:2016cv00278
Plaintiff: James Boswell and Malia Levin
Defendant: Costco Wholesale Corporation

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