Other Fraud Cases
Cases 41 - 50 of 1,573
Akal Broadcasting Corp et al v. Dhillon et al
as 1:2024at00017
Plaintiff: Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant: Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Akal Broadcasting Corp, et al. v. Dhillon, et al. We have downloadable decisions or orders for this case
as 1:2024cv00029
Plaintiff: Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant: Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marsh v. Wanabana LLC et al
as 7:2023cv11090
Plaintiff: Samantha Marsh
Defendant: WANABANA LLC and WANABANA USA LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amber Meyers et al v. McDonalds USA LLC et al
as 5:2023cv02589
Plaintiff: Amber Meyers, Roes, Nasim Shariatpanahi and others
Defendant: McDonalds USA LLC, McDonalds Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
USA v. Savant et al
as 2:2023cv01756
Plaintiff: USA
Defendant: Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
T.T. International Co., LTD v. BMP International, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02829
Plaintiff: T.T. International Co., LTD
Defendant: BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court: Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simpson v. Walgreen Co. et al
as 1:2023cv16465
Plaintiff: Bridget Simpson
Defendant: Walgreen Co., Sumter Easy Home LLC and Ningbo (USA) Home-Link Plastic Product Mfg., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: UNITED AUTO CARE, INC.
Defendant: TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others

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