Other Fraud Cases
Cases 41 - 50 of 574
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
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
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
Sylvia Garcia v. JPJ Electronics, LLC et al
as 2:2023cv03463
Plaintiff: Sylvia Garcia
Defendant: JPJ Electronics, LLC, Doe Defendants 1 through 10, JPJ Electronics, LLC a Texas limited liability company doing business as Dashcam.co and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
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
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
Wilke, et al. v. Pacheco, et al. We have downloadable decisions or orders for this case
as 1:2023cv00134
Plaintiff: Matt Wilke, Thomas Wilke and Jenine Wilke
Defendant: Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VIZIO, Inc. v. Dedicated Logistics, LLC et al
as 8:2023cv00519
Plaintiff: VIZIO, Inc.
Defendant: Dedicated Logistics, LLC, Does 1-10, inclusive and Dedicated Logistics Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maha El Moqaddem v. Albert Gregory Pinto et al
as 5:2023cv00474
Plaintiff: Maha L Moqaddem and Maha EL Moqaddem
Defendant: Albert G Pinto, Does 1- 10, Albert Gregory Pinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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