Other Fraud Cases
Cases 31 - 40 of 802
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Kalaj v. Kay
as 23-1173
Plaintiff / Appellant: Justina Kalaj and Anna Kalaj
Defendant / Appellee: Joyce P. Kay, Eunice Toh-Kay, Glenn Kay and others
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
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
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Logan v. Ryason et al
as 2:2023cv02095
Plaintiff: Glicenia C. Logan
Defendant: Victoria Ryason, Rondall P Jones, Law Enforcement Officers and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen 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
Monroe v. New Neighborhoods, Inc. et al
as 3:2023cv00835
Plaintiff: Timothy Monroe
Defendant: New Neighborhoods, Inc., John P. Giovannucci and Mirela Aleksandrova
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others

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