Other Fraud Cases
Cases 41 - 50 of 2,181
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
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
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
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
Michael of the Bonome family v. The Bonome Living Trust et al
as 3:2024cv00255
Plaintiff: Michael of the Bonome family
Defendant: Bonome Living Trust, Patricia J. Bonome and Bonome L. Gail
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant: Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff: Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luginbyhl v. Astrue et al
as 5:2023cv01106
Plaintiff: Levi McRae Luginbyhl
Defendant: Michael J Astrue and Douglas Shulman
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

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