Other Fraud Cases
Cases 31 - 40 of 3,551
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant: DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff: IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff: MICHAEL J. THORNTON
Defendant: DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Rasmussen v. Powell et al
as 3:2024cv00487
Petitioner: John Dennis Rasmussen
Respondent: Debra Powell, Jeff S. Pitzer, Peter M. Grabiel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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