Other Fraud Cases
Cases 41 - 50 of 1,022
Chappell et al v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. et al We have downloadable decisions or orders for this case
as 2:2023cv00794
Plaintiff: Daniel Chappell, Masen Christensen and John Oaks
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Doria v. Consumer Cellular Incorporated
as 3:2023cv08580
Plaintiff: Daniel T Doria
Defendant: Consumer Cellular Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SANES et al v. BAYER HEALTHCARE LLC
as 2:2023cv21163
Plaintiff: CLAUDETTE SANES, DANIEL FLICK and JANIS ZIMMERMAN
Defendant: BAYER HEALTHCARE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doreen White v. State of Missouri, et al
as 23-3248
Plaintiff / Appellant: Doreen M. White
Defendant / Appellee: State of Missouri, Michael Parsons, Governor, State of Missouri, Michelle Parks, Div of Public Safety and others
DiMarco v. Post Consumer Brands, LLC
as 7:2023cv08774
Plaintiff: Danielle DiMarco
Defendant: Post Consumer Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-16216
Plaintiff / Appellee: EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant: LAURYN GALINDO and DANIEL C. SUSOTT
Awotona v. Brooklyn Coachworks Inc. et al
as 1:2023cv06941
Plaintiff: Babatope Awotona
Defendant: Brooklyn Coachworks Inc. and Daniel Marcello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others

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