Other Fraud Cases
Cases 31 - 40 of 697
Pena-Venegas et al v. Johnson & Johnson Consumer, Inc. et al
as 6:2023cv01847
Plaintiff: Izabel Pena-Venegas and Beverly Ward
Defendant: Johnson & Johnson Consumer, Inc., RB Health (US) LLC, The Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al We have downloadable decisions or orders for this case
as 3:2023cv24734
Plaintiff: John J. Blum and JOHN J BLUM
Defendant: Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinton v. Concora Credit Inc et al We have downloadable decisions or orders for this case
as 3:2023cv06094
Plaintiff: Nathan Brinton
Defendant: Concora Credit Inc and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. Aura Sub et al
as 3:2023cv06084
Plaintiff: Nathan Brinton
Defendant: Aura Sub and John Does 1-10
Amicus Curiae: Joshua Lapin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. One Technologies LLC et al We have downloadable decisions or orders for this case
as 3:2023cv06046
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff: KARTIK PATEL
Defendant: DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv00883
Plaintiff: Richard Chavez
Defendant: Johnson & Johnson Consumer, Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 8:2023cv01825
Defendant: Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25
Plaintiff: Pratt Corrugated Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff: William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant: Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?