Other Fraud Cases
Cases 41 - 50 of 62
Armstrong v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv02909
Plaintiff: Desmond R Armstrong
Interested Party: Anthony Belfiore
Defendant: Costco Wholesale Corporation and Nice-Pak Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Armstrong v. Costco Wholesale Corporation et al
as 1:2015cv02909
Plaintiff: Desmond R Armstrong
Defendant: Costco Wholesale Corporation and Nice-Pak Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Korolshteyn v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 3:2015cv00709
Respondent: Costco Wholesale Corporation
Petitioner: TATIANA KOROLSHTEYN
Cause Of Action: 28 U.S.C. § 1332
Xu et al v. Costco Wholesale Corporation
as 1:2015cv02572
Plaintiff: John Huang, Richard Wu and Wei Xu
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Korolshteyn v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 3:2014cv05447
Defendant: Costco Wholesale Corporation
Plaintiff: Tatiana Korolshteyn
Cause Of Action: 28 U.S.C. § 1332
Randolph Guthrie, III v. U.S. Government, et al We have downloadable decisions or orders for this case
as 14-14047
Plaintiff - Appellant: RANDOLPH H. GUTHRIE, III
Defendant - Appellee: U.S. GOVERNMENT, CITY OF NEW YORK, CITY OF MIAMI and others
Joel D.Joseph v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv06899
Plaintiff: Joel D Joseph
Defendant: Costco Wholesale Corporation and Apotex Corporation
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. Costco Wholesale Corporation
as 1:2014cv04819
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. and Ritchie Special Credit Investments, Ltd.
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
Stephen Simoni v. Costco Wholesale Corporation et al
as 2:2013cv08498
Defendant: Costco Wholesale Corporation and Does
Plaintiff: Stephen Simoni
Ipcon Collections LLC v. Costco Wholesale Corporation
as 11-4166
Plaintiff - Appellant-Cross-Appellee: Ipcon Collections LLC
Defendant - Appellee-Cross-Appellant: Costco Wholesale Corporation

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