Other Fraud Cases
Cases 31 - 40 of 4,517
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown et al v. Pacific Market International LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00635
Plaintiff: Mackenzie Brown, Meiling Robinson, Shea Ritchie and others
Defendant: Pacific Market International LLC and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al We have downloadable decisions or orders for this case
as 5:2024cv00249
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100, Pacific Market International, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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