Other Fraud Cases
Cases 31 - 40 of 793
Pepe, Jr. v. Kenev Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv07747
Plaintiff: Anthony Pepe, Jr
Defendant: Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Qian v. K Trans Worldwide Logistics LLC
as 23-1196
Plaintiff / Appellant: Haocheng Qian
Defendant / Appellee: K Trans Worldwide Logistics LLC
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Barker v. Palmer
as 1:2023cv05090
Plaintiff: Sandra K Barker
Defendant: Shauna Sewell Palmer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
L. et al v. Alphabet Inc. et al
as 3:2023cv03440
Plaintiff: J. L., C. B., P. M. and others
Defendant: Alphabet Inc., Google DeepMind and Google LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff: Crawford & Company and Broadspire Services, Inc.
Defendant: Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Robert Greer, et al v. Carol Hagen, et al
as 23-5589
Plaintiff / Appellant: ROBERT GREER, Individually, and on behalf of themselves and all others similarly situated, JEFFREY RIEMER, Individually, and on behalf of themselves and all others similarly situated, JANE BARKER, Individually, and on behalf of themselves and all others similarly situated and others
Defendant / Appellee: STRANGE HONEY FARM, LLC, a domestic Limited Liability Company, GARY STRANGE, Owner and Member, FONDA STRANGE, Owner and Member and others
Defendant: CAROL HAGEN, dba Tennessee Artisan Honey
BK et al v. Desert Care Network et al
as 2:2023cv05021
Plaintiff: B. K., N. Z. and R. P.
Defendant: Desert Care Network, Desert Regional Medical Center, Inc., Regional Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen

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