Other Fraud Cases
Cases 31 - 40 of 4,543
Council v. Draftkings et al We have downloadable decisions or orders for this case
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kohler v. Whaleco, Inc. et al
as 3:2024cv00935
Plaintiff: Kristen Kohler
Defendant: Whaleco, Inc. a Delaware Corporation doing business as Temu and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sissy McConnon v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2024cv02601
Plaintiff: Sissy McConnon
Defendant: The Kroger Co. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lambert v. Pepperidge Farm, Inc. et al
as 4:2024cv00732
Plaintiff: Christopher Lambert
Defendant: Pepperidge Farm, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizzo v. Walgreen Co. et al
as 4:2024cv00736
Plaintiff: Dominick Pizzo
Defendant: Walgreen Co. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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