Other Fraud Cases
Cases 41 - 50 of 2,181
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff: Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant: Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00362
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Sisters of Mercy of The Americas Mid-Atlantic Community, Inc., Mercy Education System of the Americas and others
Petitioner: Allen J. Underwood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al We have downloadable decisions or orders for this case
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Adkin et al v. Reckitt Benckiser Pharmaceuticals Inc. et al
as 1:2023cv09291
Other: PHV Sara J. Watkins and PHV Daniel Aaron Rihn
Plaintiff: Millard Adkins, Rosalyn Anderson, Eli Erlick and others
Defendant: Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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