Other Fraud Cases
Cases 41 - 50 of 575
Cheryl Sauer v. SolarEdge Technologies, Inc., et al
as 23-55636
Plaintiff / Appellant: CHERYL SAUER, individually, and on behalf of all others similarly situated
Defendant / Appellee: SOLAREDGE TECHNOLOGIES, INC. and DOES, 1-10 Inclusive
SpinTouch, Inc. v. Outform, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv00840
Defendant: Outform, Inc., Does 1-10 and Ariel Haroush
Plaintiff: SpinTouch, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geoff Winkler v. Charles R. Grimm et al We have downloadable decisions or orders for this case
as 2:2022cv05735
Plaintiff: Geoff Winkler
Defendant: Charles R. Grimm, Blue Pacific Bio-Energy, Inc., Grimm Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Santa Fe Employes Hospital Association - Coast Lines v. Davis
as 1:2023cv00219
Plaintiff: Santa Fe Employes Hospital Association - Coast Lines
Defendant: Mandy Nicole Davis and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff: Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant: Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Prudential Insurance Company of America v. Gardina et al
as 6:2023cv01125
Plaintiff: The Prudential Insurance Company of America
Defendant: Carol Gardina, George Gardina and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Calhoon v. Cochran et al
as 6:2023cv00841
Plaintiff: E. Calhoon
Defendant: John Cochran and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Andrea Durkee v. FCTI, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Andrea Durkee
Defendant: FCTI, Inc. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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