Other Fraud Cases
Cases 31 - 40 of 117
Simms et al v. Intel Corporation
as 3:2018cv01567
Plaintiff: Lori Howick, Eric Miller, Justin Whippo and others
Defendant: Intel Corporation
Cause Of Action: 28 U.S.C. § 1332 cl
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Rodriguez et al v. Apple, Inc. We have downloadable decisions or orders for this case
as 5:2018cv03989
Plaintiff: Quinn Lewis, Jodi Johnson, Jacquelyn O'Neil and others
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332
Copley et al v. Bactolac Pharmaceutical, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00575
Plaintiff: Kaye Wink, John Peterson, Humberto Garcia and others
Defendant: William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant: Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff: Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
O'SHEA DUNCAN v. O'SHEA et al We have downloadable decisions or orders for this case
as 2:2017cv00497
Plaintiff: ALEXYS GRACE O'SHEA DUNCAN
Defendant: KATHLEEN M O'SHEA, BRIAN CONNOR O'SHEA, JOHN J C O'SHEA, III and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Setty et al We have downloadable decisions or orders for this case
as 5:2017cv01027
Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
Capitol Records, LLC et al v. Burcham et al We have downloadable decisions or orders for this case
as 3:2017cv01314
Plaintiff: Capitol Records, LLC , Capitol Christian Music Group, Inc. , Beechwood Music Corp. and others
Defendant: Leslie A. Burcham and Michael Hammer
Cause Of Action: 28 U.S.C. § 1367
Yahawada Ahtazaban-el-ben v. Hauhna Hicks, et al
as 17-55381
Plaintiff - Appellant: YAHAWADA AHTAZABAN-EL-BEN, DBA Robert P. Crowe
Defendant - Appellee: HAUHNA A. HICKS, TIMOTHY MIRANDA, NICOLE NEGRON and others
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al We have downloadable decisions or orders for this case
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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