Other Fraud Cases
Cases 41 - 50 of 4,518
Myatt v Doe, et al
as 2:2024cv00848
Not Yet Classified: DEFENDANT 1, CINDY and John Does 1-20
Plaintiff: DARYL MYATT
Defendant: Unidentified Parties and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mariah Moses v. Arhaus Inc. et al
as 8:2024cv00728
Plaintiff: Mariah Moses
Defendant: Arhaus, Inc. and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff: Chris Antonio-Pow and Chris Antonio Pow
Defendant: Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sissy McConnon v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2024cv02601
Plaintiff: Sissy McConnon
Defendant: The Kroger Co. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Heno Fagerian v. Pacific Auto Body and Paint Inc. et al
as 2:2024cv02416
Plaintiff: Heno Fagerian
Defendant: Pacific Auto Body and Paint Inc., Markar Hamlet Khanyan as an individual and owner doing business as Pacific Auto Body and Paint, Inc., Jessie Stauffacher President and CEO of American Family Connect Property and Causalty Insurance Company doing business as Ameriprise Auto and Home Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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