Other Fraud Cases
Cases 41 - 50 of 112
Whitehead v. Netflix Inc.
as 22-443
Plaintiff / Appellant: David Louis Whitehead
Defendant / Appellee: Netflix Inc., The Travelers Indemnity Company Inc., Gabrielle Bailey, The Travelers Companies and others
Fernbach et al v. Bui-Tuong et al
as 1:2022cv00756
Plaintiff: Alex Fernbach, Bailey Rosmarin, Sean Bui and others
Defendant: Bryan Bui-Tuong and Parley Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitehead v. Netflix Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00883
Plaintiff: David Louis Whitehead
Defendant: Netflix Inc., The Travelers Indemnity Company Inc., Gabrielle Bailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Carter v. Fleming et al We have downloadable decisions or orders for this case
as 4:2021cv00688
Plaintiff: Twanika Carter Carter and Twanika Carter
Counter Claimant: Jacquniece Lashawn Fleming
Defendant: Hira Singh, Terry Schoovner, Brian Bailey and others
Cause Of Action: 48 U.S.C. § 1985
Infinity Labs, LLC et al v. Radiance Technologies. Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00170
Plaintiff: JASON MOLNAR, Kurtis Glendenning, PH.D Kenneth Edge and others
Defendant: Radiance Technologies. Inc. and William C. Bailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
Chen et al v. Target Corporation We have downloadable decisions or orders for this case
as 0:2021cv01247
Plaintiff: Jiyoung Kim, Robin Prebe, Jewel Mitchell and others
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332
BAILEY v. ULTA SALON, COSMETICS & FRAGRANCE, INC. We have downloadable decisions or orders for this case
as 2:2021cv00503
Plaintiff: MARTHA BAILEY
Defendant: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Cause Of Action: 28 U.S.C. § 1441
DURANKO et al v. BIG LOTS INC. et al We have downloadable decisions or orders for this case
as 2:2020cv02000
Plaintiff: MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON and others
Defendant: OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
BENCAK v. DENTAL RECOVERY SOLUTIONS 360 LLC et al
as 5:2020cv05377
Plaintiff: MELISSA R BENCAK
Defendant: DENTAL RECOVERY SOLUTIONS 360 LLC and MARK ERIC BAILEY
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Bailey v. GMF-Forest Cove, LLC et al
as 1:2019cv05051
Defendant: GMF-Forest Cove, LLC, GMF - Preservation of Affordability Corp., Global Ministeries Foundation and others
Plaintiff: Tieast Bailey
Cause Of Action: 28 U.S.C. § 1441

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