Other Fraud Cases
Cases 31 - 40 of 350
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rajeev Varma v. David West, et al
as 23-1155
Plaintiff / Appellant: RAJEEV VARMA, M.D.
Defendant / Appellee: DAVID S. WEST, M.D., DANIEL DOOLITTLE, M.D., OTHNIEL DOOLITTLE, M.D. and others
11 West 19th Associates, LLC v. John Doe et al We have downloadable decisions or orders for this case
as 1:2022cv10289
Plaintiff: 11 West 19th Associates, LLC
Defendant: John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Varma v. West et al We have downloadable decisions or orders for this case
as 3:2022cv02940
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
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
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

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