Other Fraud Cases
Cases 31 - 40 of 1,789
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Barnhizer et al v. American Airlines, Inc.
as 4:2024cv00580
Defendant: American Airlines Inc
Plaintiff: Angel Garrido, Jose Mario V. Encarnacion, Beth Barnhizer and others
Pretrial Service: ADR Provider
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Robert Smith v. Antonyo Keller
as 24-1561
Plaintiff: ROBERT W. SMITH
Defendant: ANTONYO D. KELLER and BIGO LIVE
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, Paul Matthews and others
Defendant: Nelson Group, Inc., d/b/a Claimplus, Service 247 of Wisconsin, Inc, David Foreman and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Adams v. Hernandez et al We have downloadable decisions or orders for this case
as 1:2024cv00163
Defendant: D. Scott Mitchell, Christine C. Hernandez and Alabama Court of Criminal Appeals
Plaintiff: Cassandra Adams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Conte v. United States Office of Personnel Management We have downloadable decisions or orders for this case
as 2:2024cv00949
Defendant: United States Office of Personnel Management
Plaintiff: Wayne D. Conte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Allen v. USA, et al
as 24-3431
Defendant: UNITED STATES OF AMERICA, JONATHAN M. MORRIS and INTERNAL REVENUE SERVICE, Commisioner
Plaintiff: JOHN D. ALLEN
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jamerson-Hollinshed v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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