Other Fraud Cases
Cases 31 - 40 of 51
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff: Hasan Daas , Brad Grier , Wesley Inman and others
Defendant: NeuLion, Inc. and Zuffa, LLC
Cause Of Action: 28 U.S.C. § 1332
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05154
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Volkswagen Group of America Inc, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Xiaokui Ma v. Luqun Liu We have downloadable decisions or orders for this case
as 17-1000
Plaintiff - Appellee: LUQUN LIU
Defendant - Appellant: XIAOKUI MA
Wang v. Liu et al We have downloadable decisions or orders for this case
as 1:2016cv12581
Plaintiff: Yiming Wang
Defendant: Xinyi Liu, Yuanlong Huang and Zhaonan Wang
Cause Of Action: 15 U.S.C. § 77
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff: Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant: Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Minker et al v. Ricola USA, Inc.
as 1:2015cv09014
Plaintiff: Timothy Minker , Valerie Liu and John Does 1-100
Defendant: Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. The Procter & Gamble Company
as 1:2015cv06516
Plaintiff: John Does 1-100, Suzanna Lee and Valerie Liu
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liu v. Ma We have downloadable decisions or orders for this case
as 1:2015cv01026
Plaintiff: Luqun Liu
Defendant: Xiaokui Ma
Cause Of Action: 28 U.S.C. § 1332

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