Other Fraud Cases
Cases 31 - 40 of 174
Galois, Inc. v. SP Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00166
Plaintiff: Galois, Inc.
Defendant: SP Global, Inc., Dan Tolley and Tom Burns
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Johnson v. Landsman et al We have downloadable decisions or orders for this case
as 8:2021cv02704
Plaintiff: Brandon L. Johnson
Defendant: Dean J. Landsman, David Jones, Dan Coyle and others
Cause Of Action: 15 U.S.C. § 0077
Kohlmiller et al v. Consumer Law Protection, LLC, et al We have downloadable decisions or orders for this case
as 3:2021cv00865
Plaintiff: Ronald D Kohlmiller and Theresa M Kohlmiller
Defendant: Consumer Law Protection LLC, Resort Transfer Group LLC, Square One Development Group Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
as 1:2021cv03847
Plaintiff: Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc and others
Defendant: Dan Xie, Inno Products, LLC and Shutao Liu
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. West Sunshine Auto Sales et al
as 6:2021cv03176
Plaintiff: Michele K. Harris and Edgar S. Harris
Defendant: West Sunshine Auto Sales, Plaza Tire Services, Dan Stark and others
Cause Of Action: 28 U.S.C. § 3301
Caston v. Abbott et al
as 1:2021cv00563
Defendant: Ryan Patrick, Lauren Abbott, Joe Biden and others
Plaintiff: Charles Caston
Cause Of Action: 42 U.S.C. § 1983
Renne v. NextEra Energy, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04032
Defendant: NextEra Energy Resources, LLC, Jane Doe NextEra 1-5, NextEra Energy Constructors LLC and others
Plaintiff: James Renne
Petitioner: Jackson County, Kansas, Keith Kelly, Dan Brenner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dan Deforest et al v. Personalized Beauty Discovery, dba IPSY.com
as 8:2021cv00631
Defendant: Personalized Beauty Discovery, dba IPSY.com, Personalized Beauty Discovery doing business as IPSY.com and DOES 1-10, inclusive
Plaintiff: Dan Deforest and Izabella DeForest
Akers v. Flannigan et al We have downloadable decisions or orders for this case
as 2:2021cv02042
Defendant: Kim I. Flannigan, Kathy S. Hill, J. Conover and others
Plaintiff: Montgomery Carl Akers
Cause Of Action: 28 U.S.C. § 1442
Henry v. Vantage Credit Union et al We have downloadable decisions or orders for this case
as 4:2020cv01865
Defendant: Dan Dolan, Mark Rudolph, Jerry Eichholz and others
Plaintiff: Twanna Henry
Cause Of Action: 28 U.S.C. § 1332

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