Other Fraud Cases
Cases 31 - 40 of 1,824
United States of America v. Smith
as 4:2024cv11626
Plaintiff: United States of America
Defendant: William Anthony Smith
Intervenor: Intervenor Detroit Riverfront Conservancy,Inc.
Cause Of Action: No cause code entered
Brewer v. Burns et al
as 2:2024cv00123
Defendant: William Burns et al
Plaintiff: Dennis Sheldon Brewer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Giorgio Petruzziello, Global Lease Group Inc., William Wilson and others
Defendant: Excession LLC, Elon Musk Revocable Trust dated July 22, 2003 and Elon R Musk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Defendant: SANTANDER DRIVE AUTO RECEIVABLES LLC, SANTANDER CONSUMER USA INC. and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
Plaintiff: BENTON WILLIAMS, JR.
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv06320
Defendant: JOAQUIN DUATO, LLT MANAGEMENT, LLC, LAURA MCFALLS and others
Plaintiff: SHARON MURPHY, BRANDI CARL, ALISHIA GAYLE DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RASHADA v. HATHCOCK et al
as 3:2024cv00219
Defendant: MARCUS CASTRO-WALKER, VELOCITY AUTOMOTIVE SOLUTIONS LLC, WILLIAM NAPIER and others
Plaintiff: JADEN RASHADA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Meta Platforms, Inc.
as 3:2024cv03027
Plaintiff: JOEL GRIST, CHERIE GILES, ALICE HARRIS and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, William Ferguson and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Defendant: Gabi Abdo, William White, Pro Energy Services, LLC and others
Plaintiff: Davidson SWD LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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