Other Fraud Cases
Cases 31 - 40 of 76
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332
D.A.N. Joint Venture III, L.P. et al v. Touris et al We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: D.A.N. Joint Venture III, L.P.
Defendant: Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Vatelman et al
as 1:2017cv05498
Defendant: Element Acupuncture, P.C., Ethos Acupuncture, P.C., Gentle Acupuncture, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Government Employees Insurance Company et al v. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant: Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair et al v. Monsanto Company
as 3:2017cv50123
Plaintiff: Kevin Blair and Gregory Chick
Defendant: Monsanto Company and DOE Corporations 1-10
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell and Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Rhodes v. The Fair Credit Law Group, LLC et al
as 0:2016cv61643
Plaintiff: Kathryn M. Rhodes
Defendant: The Fair Credit Law Group, LLC , Joel A. Brown , Robert A. Friedman and others
Cause Of Action: 15 U.S.C. § 1681

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