Other Fraud Cases
Cases 41 - 50 of 241
RSS Feed | View as table | Sort by last update
Clark v. Doe et al We have downloadable decisions or orders for this case
as 1:2021cv01827
Plaintiff: Walter Clark
Defendant: John Doe and CMEgro.top
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
Walter Lancaster v. California 2nd District Court of Appeal Division Five et al We have downloadable decisions or orders for this case
as 2:2021cv06799
Petitioner: Walter Lancaster
Respondent: California 2nd District Court of Appeal Division Five and City of Los Angeles
Cause Of Action: 28 U.S.C. § 1331
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onn v. Carrier Global Corporation et al We have downloadable decisions or orders for this case
as 4:2021cv02188
Defendant: Carrier Global Corporation and Walter Kidde Portable Equipment, Inc.
Plaintiff: Daniel Onn
Cause Of Action: 28 U.S.C. § 1332
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Johson Hines v. US Bankcorp
as 2:2021cv02192
Plaintiff: DVonna S. Johson Hines and Walter MN Hines
Defendant: US Bankcorp doing business as US Bank NA
Cause Of Action: 15 U.S.C. § 1692
sticky.io, Inc. v. Martingale Software, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00664
Defendant: Laura Wallace Turner, Walter Long, Jonathan Bischoff and others
Plaintiff: sticky.io, Inc.
Saenz et al v. U. S. Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv00661
Plaintiff: Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery
Defendant: U. S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Heck
as 9:2021cv80440
Defendant: William J. Heck
Plaintiff: Dana Jones and Walter J. Heck
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?