Other Fraud Cases
Cases 31 - 40 of 219
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al We have downloadable decisions or orders for this case
as 2:2021cv00698
Defendant: Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent: Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff: American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
Airborne America, Inc. v. Kenway Composites et al We have downloadable decisions or orders for this case
as 3:2020cv02208
Defendant: Kenway Composites, Berkley Insurance Company, Susan Priest and others
Plaintiff: Airborne America, Inc.
Cause Of Action: 28 U.S.C. § 1332
WORTHEN v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv14052
Defendant: AVKARE, INC., AMNEAL PHARMACEUTICALS, INC. and JOHN DOES 1-100
Plaintiff: Ronald W. Worthen and RONALD W WORTHEN
Cause Of Action: 28 U.S.C. § 1332
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
Vandeven et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00056
Defendant: Club Wyndham Access, Wyndham Vacation Resorts, Inc., John Does 1-100 and others
Plaintiff: Dana Vandeven and David Vandeven
Cause Of Action: 28 U.S.C. § 1332
Alvaro Navarro et al v. Ski Data, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv07370
Defendant: THE AMERICANA AT BRAND, LLC, Sentry Control Systems, LLC, SIMON PROPERTY GROUP, INC. and others
Plaintiff: Alvaro Navarro, Jina Howell, Leilani Ross and others
Cause Of Action: 28 U.S.C. § 1441
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MSP RECOVERY CLAIMS, SERIES LLC v. AUROBINDO PHARMA, LTD. et al
as 2:2020cv06609
Defendant: HERITAGE PHARMACEUTICALS, INC., JOHN DOES 1-100, EMCURE PHARMACEUTICALS and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC
Cause Of Action: 28 U.S.C. § 1332
Olivia Lee v. NastyGal.com USA Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv04659
Plaintiff: Olivia Lee
Defendant: Boohoo Group PLC, NastyGal.com USA Inc., Does 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haya Hilton v. Prettylittlething.com USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv04658
Defendant: Prettylittlething.com USA, Inc., Boohoo Group PLC and Does 1-100, inclusive
Plaintiff: Haya Hilton
Cause Of Action: 28 U.S.C. § 1332

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