Other Fraud Cases
Cases 31 - 40 of 42,368
WHITFIELD v. SELENE FINANCE LP
as 5:2024cv00153
Plaintiff: Lequita R Whitfield
Defendant: Selene Finance, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Golden
as 2:2024cv02104
Plaintiff: Desiree Golden
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
MOSLEY v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: Desiree Golden
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Apex Energy Solutions of Seattle LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wawa, Inc. Data Security LitigationIn re: Wawa, Inc. Data Security Litigation
as 24-1874
Not Yet Classified: In re: WAWA INC DATA SECURITY LITIGATION
Plaintiff: THEODORE H. FRANK, SHAWN MCGLADE, KAREN MCGLADE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED and others
Defendant: WAWA INC and WILD GOOSE HOLDING CO

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