Other Fraud Cases
Cases 31 - 40 of 697
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff: MRT Management, LLC
Defendant: American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
District Attorney of Bucks County, Matthew D. Weintraub v. Altria Group, Inc. et al
as 3:2023cv04131
Plaintiff: District Attorney of Bucks County, Matthew D. Weintraub
Defendant: Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
David Harmon, et al v. American Honda Motor Co Inc
as 23-2444
Plaintiff / Appellant: DAVID HARMON, individually and on behalf of all similarly situated, IVAN KOSIN, individually and on behalf of all similarly situated, MATTHEW KOSIN, individually and on behalf of all similarly situated and others
Defendant / Appellee: AMERICAN HONDA MOTOR CO INC
GREENTREE MEDICAL CENTER, P.C. v. BURKETT
as 2:2023cv01468
Plaintiff: GREENTREE MEDICAL CENTER, P.C.
Counter Claimant: MATTHEW S. BURKETT
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HANNA AQUINO and SUSAN ENGLAR v. MATTHEW T. MDCONALD
as 2:2023cv00310
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUINO, et al. v. MCDONALD We have downloadable decisions or orders for this case
as 1:2023cv00310
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Big Washington LLC v. Matthew Hintze et al We have downloadable decisions or orders for this case
as 2:2023cv06099
Plaintiff: Big Washington LLC
Defendant: Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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?