Other Fraud Cases
Cases 41 - 50 of 3,551
MYATT et al
as 2:2024cv00848
Not Yet Classified: DEFENDANT 1, CINDY and John Does 1-20
Plaintiff: DARYL MYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody 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
Autoscores S.L. v. John et al
as 6:2024cv00635
Plaintiff: Autoscores S.L.
Defendant: Noah John and Deep Automotive, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lowry et al v. Brumis Imports, Inc.
as 1:2024cv02544
Plaintiff: John Lowry and Frieda Tawil
Defendant: Brumis Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bowden v. The Coca-Cola Company
as 3:2024cv00328
Plaintiff: John Bowden
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff: Chris Antonio-Pow
Defendant: Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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