Other Fraud Cases
Cases 41 - 50 of 478
Butler-Neebee v. United States Citizenship & Immigration Services et al We have downloadable decisions or orders for this case
as 2:2023cv00067
Plaintiff: Lori Ann Butler-Neebee
Defendant: U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
MARTIN v. SCHWANS CONSUMER BRANDS, INC.
as 4:2022cv00469
Plaintiff: NIYA MARTIN
Defendant: SCHWANS CONSUMER BRANDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitchell-Ware et al v. Bryant-Groover et al We have downloadable decisions or orders for this case
as 8:2022cv02487
Defendant: Angelina Colonneso, Shirley Bryant-Groover, Mark Barnebey and others
Plaintiff: Christel Ware-Martin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tarverdiyeva et al v. Coinbase, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv05468
Plaintiff: Rahila Tarverdiyeva and Vijay Tandon
Defendant: Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. White We have downloadable decisions or orders for this case
as 1:2022cv01482
Plaintiff: Patricia Martin
Defendant: Clifton White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff: Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant: Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shakira Martin v. Samsung Electronics Co., Ltd et al We have downloadable decisions or orders for this case
as 5:2022cv01607
Plaintiff: Shakira Martin
Defendant: Samsung Electronics Co., Ltd and Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PENDLETON et al v. KONINKLIJKE PHILIPS N.V. et al
as 2:2022cv01242
Plaintiff: DREW PENDLETON, SYLVIA MCDANIEL, JIM WOLFF and others
Defendant: KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Brian Hinkley et al v. Ford Motor Company
as 2:2022cv05040
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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