Other Fraud Cases
Cases 51 - 60 of 161
Levine v. Levine et al We have downloadable decisions or orders for this case
as 0:2020cv02130
Defendant: Abe Ross Levine and Social Security Administration
Plaintiff: Stewart Levine
Cause Of Action: 28 U.S.C. § 1331
Cullen et al v. Shutterfly Lifetouch, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv06040
Defendant: Shutterfly Lifetouch, LLC and Shutterfly, LLC
Plaintiff: Ellen Ross and Don Cullen
Cause Of Action: 28 U.S.C. § 1332
Alvaro Navarro et al v. Ski Data, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv07370
Defendant: THE AMERICANA AT BRAND, LLC, Sentry Control Systems, LLC, SIMON PROPERTY GROUP, INC. and others
Plaintiff: Alvaro Navarro, Jina Howell, Leilani Ross and others
Cause Of Action: 28 U.S.C. § 1441
RN2 Enterprises LLC et al v. Horton et al
as 1:2019cv02037
Plaintiff: RN2 Enterprises LLC, Nirav Patel and Neil Patel
Defendant: Big Boots LLC, Robbie Lesa Horton, James Horton and others
Cause Of Action: 28 U.S.C. § 1332
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Cachet Financial Services v. MyPayrollHR et al We have downloadable decisions or orders for this case
as 1:2019cv01181
Defendant: Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff: Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant: American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff: Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant: American Express Travel Related Services Company, Inc., American Express Company and American Express National Bank
Plaintiff: Ross Hartog
Cause Of Action: 28 U.S.C. § 1332

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