Other Fraud Cases
Cases 41 - 50 of 3,551
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Swenson v. Kuehni et al
as 0:2024cv00954
Plaintiff: Mary Swenson and Mary Theresa Swenson
Defendant: John Kuehni, Susan Kuehni, Cathi Ivanscheck and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gravlee v. Gravlee et al
as 5:2024cv00273
Plaintiff: John Christian Gravlee
Defendant: Donovan Horace Gravlee, Jr., Mary Lucille Gravlee and Beth Gravlee Foos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff: GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant: Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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