Other Fraud Cases
Cases 51 - 60 of 104
Orbis Opportunity Fund, LP et al v. Boyer et al We have downloadable decisions or orders for this case
as 1:2020cv00040
Defendant: David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: OPPORTUNITY FUND (CAYMAN), LP and ORBIS OPPORTUNITY FUND, LP
Cause Of Action: 29 U.S.C. § 1109
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant: David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant: DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff: STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Catwalk to Sidewalk, Inc. v. Lansel Ann Hurt-Watson et al We have downloadable decisions or orders for this case
as 2:2019cv08388
Defendant: HEYRI J. INC dba EVERLEIGH, TIFFANY YIJUNG LIM, LANSEL ANN HURT-WATSON and others
Plaintiff: Catwalk to Sidewalk, Inc.
United States of America et al v. Pacific Chemical International, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv07203
Defendant: Chentao Hang, Tony Hang, Pacific Chemical International, Inc. and others
Plaintiff: David Ji and United States of America
Cause Of Action: 31 U.S.C. § 3729
Star Ace Asia, Ltd. v. Longyuan Forwarding Inc. et al
as 2:2019cv02255
Plaintiff: Star Ace Asia, Ltd.
Defendant: Longyuan Forwarding Inc., Does 1 through 50, inclusive, Does 1 through 10, inclusive and others
Counter Claimant: Shanghai Longyuan Forwarding Co Ltd
Intervenor Defendant: Shanghai Longuyan Forwarding Co Ltd
Cause Of Action: 28 U.S.C. § 1332
Franke et al. v. Yates et al. We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Hans Franke and Louise Franke
Defendant: Julia A. Yates, CRC II, Inc., Does 1 through 50 and others
Cause Of Action: 28 U.S.C. § 1332
Buxbaum v. Godiva Chocolatier, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv00558
Defendant: Does 1 through 50 and Godiva Chocolatier, Inc.
Plaintiff: Adam Buxbaum
Cause Of Action: 28 U.S.C. § 1332
Hesse v. Godiva Chocolatier, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00972
Defendant: Does 1 through 50 and Godiva Chocolatier, Inc.
Plaintiff: Steve Hesse
Cause Of Action: 28 U.S.C. § 1331 fr
Maeda et al. v. Pinnacle Foods Inc. We have downloadable decisions or orders for this case
as 1:2018cv00459
Defendant: Pinnacle Foods Inc. and Does 1 through 50
Plaintiff: Michael Maeda and Iliana Sanchez
Cause Of Action: 28 U.S.C. § 1332

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