Other Fraud Cases
Cases 41 - 50 of 42,540
THE HEINZ ENDOWMENTS v. RICHARDSON
as 2:2024cv00838
Plaintiff: THE HEINZ ENDOWMENTS
Defendant: CHARLES A. RICHARDSON
Cause Of Action: 18 U.S.C. § 1001 Personal Property: Fraud
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Mandil et al v. Ricola USA Inc.
as 2:2024cv04107
Plaintiff: Sabir Mandil and Linda Esperanza
Defendant: Ricola USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trisvan v. The New School Center for Media
as 1:2024cv00755
Plaintiff: John Trisvan
Defendant: The New School Center for Media
Cause Of Action: 20 U.S.C. § 1097 Education - Criminal penalties for fraud
Leyman et al v. The Kroger Co.
as 3:2024cv01001
Plaintiff: Rauchelle Leyman and Miguel Hernandez
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lauryn Massari et al v. Nested Bean, Inc.
as 8:2024cv01225
Plaintiff: Lauryn Massari and Aziza Salameh
Defendant: Nested Bean, Inc.
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Plaintiff: Faith Francis
Defendant: Mercedes-Benz USA, LLC, Mercedes-Benz Financial Services USA LLC and Stoler of Queens, Inc. d/b/a Silver Star Motors
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Arjmandi v. RW Supply and Design, LLC et al
as 3:2024cv00704
Plaintiff: Parvin Arjmandi
Defendant: RW Supply and Design, LLC and Teckton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tenge v. Stauffer et al
as 3:2024cv00121
Plaintiff: Trevor Adam Tenge
Defendant: Roseanne Maureen Stauffer, Megan Tenge and Marrissa Echart

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