Other Fraud Cases
Cases 41 - 50 of 11,095
Levit v. Nature's Bakery, LLC
as 3:2024cv02987
Plaintiff: Andrew Levit
Defendant: Nature's Bakery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birenbaum v. Bridgestone Retail Operations, LLC
as 2:2024cv03611
Plaintiff: David Birenbaum
Defendant: Bridgestone Retail Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Apex Energy Solutions of Seattle LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawes v. Mead Johnson & Company, LLC et al
as 3:2024cv02930
Plaintiff: Joel Hawes
Defendant: Mead Johnson & Company, LLC and Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Plaintiff: Davidson SWD LLC
Defendant: Pro Energy Services, LLC, Gary Jackson, William White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC
as 0:2024cv60811
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nathaniel Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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