Other Fraud Cases
Cases 31 - 40 of 350
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Shaffer et al v. Empower Retirement, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02716
Plaintiff: Bradley Shaffer and Evelyn Birchfield
Defendant: Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Carroll et al v. O'Dell et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Ashley Hardesty O'Dell, The West Virginia State Bar, West Virginia Bar Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Xiaoliang Liu et al v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2022cv06290
Plaintiff: Xiaoliang Liu and Chuwei Zhang
Defendant: Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silverstein v. Wolf et al We have downloadable decisions or orders for this case
as 1:2022cv01817
Plaintiff: Steven B Silverstein
Defendant: Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teresa MacClelland, et al v. Cellco Partnership, et al
as 22-16020
Plaintiff / Appellee: TERESA MACCLELLAND, KAREN UMBERGER, SCOTT WILLITS and others
Defendant / Appellant: CELLCO PARTNERSHIP, DBA Verizon Wireless and VERIZON COMMUNICATIONS, INC.
Varma v. West et al
as 1:2022cv03065
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tacoma Avenue Investors LLC v. Bank of the West
as 2:2022cv00686
Plaintiff: Tacoma Avenue Investors LLC
Defendant: Bank of the West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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