Other Fraud Cases
Cases 31 - 40 of 120
Munoz Perez v. Kajjy et al We have downloadable decisions or orders for this case
as 3:2021cv01848
Plaintiff: Agustin Munoz Perez
Defendant: Mazin Kajjy and Rancho Point Apartments Inc.
Cause Of Action: 28 U.S.C. § 1331 fr
Abbott et al v. Walmart Inc We have downloadable decisions or orders for this case
as 3:2021cv00188
Plaintiff: Rebecca Abbott, Meagan Albert, Sophia Alfaro and others
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332
Tavake et al v. Tropicale Foods, LLC
as 3:2021cv06058
Plaintiff: Leona Tavake and Sergio Perez
Defendant: Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Bath & Body Works, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv05606
Plaintiff: Carmen Perez and Andrea Brooks
Defendant: Bath & Body Works, LLC and L Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Sony Corporation of America et al We have downloadable decisions or orders for this case
as 4:2021cv02454
Defendant: Sony Corporation of America and Sony Interactive Entertainment LLC
Plaintiff: Lmarc Turner, Rohit Burani, Christian Perez and others
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Bakopoulos v. Mars Petcare US, Inc. We have downloadable decisions or orders for this case
as 1:2020cv06841
Plaintiff: John Bakopoulos, Annie White, Cheryl Miller and others
Defendant: Mars Petcare US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant: PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff: Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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