Other Fraud Cases
Cases 41 - 50 of 155
800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al We have downloadable decisions or orders for this case
as 8:2021cv00278
Defendant: CMB Wing Lung Bank, Ltd. and Does 1 to 100, inclusive
Plaintiff: 800 Columbia Project Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Denise Angiano et al v. Anheuser-Busch InBev Worldwide, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00435
Plaintiff: Denise Angiano and Charley Karpinski
Defendant: Does 1 to 100, inclusive, Anheuser-Busch InBev Worldwide, Inc. and Anheuser-Busch LLC
Cause Of Action: 28 U.S.C. § 1441
Great Buy Tickets, Inc. v. Vega Wipes, LLC et al
as 2:2021cv00115
Defendant: Platinum Capital Group, LLC, Tristate Warehouse & Distribution, LLC, Tzvi Hersh Corlin and others
Plaintiff: Great Buy Tickets, Inc.
Cause Of Action: 28 U.S.C. § 1441
Joe Peralta v. FCA US LLC et al
as 5:2020cv02307
Defendant: FCA US LLC and Does 1 through 100, inclusive
Plaintiff: Joe Peralta
Cause Of Action: 28 U.S.C. § 1332
Jason Rothman v. Equinox Holdings, Inc. We have downloadable decisions or orders for this case
as 2:2020cv09760
Plaintiff: Jason Rothman
Defendant: Equinox Holdings, Inc., Does 1 through 100, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Joseph Mier v. CVS Pharmacy, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv01979
Plaintiff: JOSEPH MIER
Defendant: CVS Health, Does 1 to 100, inclusive and CVS Pharmacy, Inc.
Intervenor Defendant: VI-JON, LLC
Cause Of Action: 28 U.S.C. § 1441
Ratliff CPA Firm PC v. Kabbage Inc et al
as 2:2020cv02955
Defendant: Customers Bank, Does 1 through 100, Customers Bancorp Inc and others
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant: Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Jacob Daneshrad et al v. Trean Group, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03887
Plaintiff: Joseph Daneshrad, Jacob Daneshrad and Hasson Blurfrushan
Defendant: Does 1 to 100, inclusive, Trean Group, LLC, Nancy Stubenrauch and others
Cause Of Action: 28 U.S.C. § 1441
Ratliff CPA Firm PC v. Citizens Bank, The et al
as 3:2020cv02240
Defendant: Does 1 through 100 and Citizens Bank, The
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332

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