Other Fraud Cases
Cases 31 - 40 of 348
Kesler et al v. Tyson Foods, Inc. et al
as 4:2023cv01193
Plaintiff: Gary Kesler, Rebecca Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities 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
In Re: Apple Inc. Device Performance Litigation
as 5:2018md02827
Defendant: Apple Inc. Device Performance Litigation, Apple Inc., Jill Cannata and others
Plaintiff: Beckie Erwin, Allison Varnell, Dae Won Kim and others
Special Master: Hon. Rebecca Westerfield (Ret.)
Petitioner: Terrence Zehrer and Michael Branden
Amicus Curiae: Attorney General of the Commonwealth of Kentucky
Interested Party: United States and Spectrum Settlement Recovery, LLC
Not Classified By Court: Best Companies, Inc., Jill K Cannata, Deborah Pantoni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Pop v. LuliFama.com LLC et al We have downloadable decisions or orders for this case
as 8:2022cv02698
Plaintiff: Alin Pop
Defendant: LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court: Gregory P. Holder
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff: Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant: Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Alliance Moving and Storage LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01968
Plaintiff: Taylor Swenson, Kyle Bunting, Jamie Bunting and others
Defendant: Alliance Moving and Storage LLC, B.I.D. Company LLC d/b/a Real Movers, BID Company LLC doing business as Real Movers and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
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

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