Other Fraud Cases
Cases 51 - 60 of 277
PETITION OF LESLIE WILLIS TO PERPETUATE EVIDENCE PERTAINING TO 'THE TRUST FOR ANNIE PEARL (WHITE) WILLIS'
as 2:2022mc00588
In Re: PETITION OF LESLIE WILLIS TO PERPETUATE EVIDENCE PERTAINING TO 'THE TRUST FOR ANNIE PEARL (WHITE) WILLIS'
Petitioner: LESLIE WILLIS
Respondent: DOLORES WILLIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant: Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff: Christine Robinson and Linda White
Defendant: Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant: Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff: Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Eck et al v. Osage Land Company, Inc. et al
as 6:2022cv01027
Plaintiff: P. John Eck and Osage Stack Partners III, LLC
Defendant: Osage Land Company, Inc., Osage Stack Partners, LLC, Osage Stack Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff: Junping Ma, an individual
Defendant: Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amazon.com, Inc., et al v. WDC Holdings, LLC, et al
as 2:2021mc02215
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant: WDC Holdings, LLC, WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson and others
Receiver: Mark A. Roberts
Cause Of Action: 00 U.S.C. § 0000
Junping Ma v. Qingming Fang et al
as 8:2021cv00645
Plaintiff: Junping Ma
Defendant: Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1332

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