Other Fraud Cases
Cases 31 - 40 of 348
Alin Pop v. LuliFama.com LLC, et al
as 23-12684
Plaintiff / Appellant: ALIN POP
Defendant / Appellee: LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Not Classified By Court: SERVICE
Kwolek v. NRT New England LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01065
Plaintiff: Gemma Kwolek
Defendant: NRT New England LLC doing business as Coldwell Banker Realty, Frank Balisciano, Nancy Silverstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Taylor et al
as 2:2023cv04139
Plaintiff: Terry J. Clark
Defendant: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamad v. Frontier Airlines, Inc. We have downloadable decisions or orders for this case
as 6:2023cv01209
Plaintiff: AMIRA HAMAD, Taylor Harrington, Sharon Pine and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Taylor We have downloadable decisions or orders for this case
as 1:2023cv02430
Plaintiff: United States of America
Defendant: Jondell Taylor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bahar Mikhak v. University of Phoenix, Inc., et al
as 23-15000
Plaintiff / Appellant: BAHAR MIKHAK
Defendant / Appellee: UNIVERSITY OF PHOENIX, INC., RYAN BERMAN, CATHY MALONE and others

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