Other Fraud Cases
Cases 51 - 60 of 155
Ratliff CPA Firm PC v. Intuit Inc et al
as 3:2020cv02241
Defendant: Intuit Financing Inc, Intuit Inc, Does 1 through 100 and others
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Truist Bank et al
as 2:2020cv02207
Defendant: Truist Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. First Reliance Bank et al
as 2:2020cv02208
Defendant: First Reliance Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Pinnacle Bank et al
as 2:2020cv02225
Plaintiff: Ratliff CPA Firm PC
Defendant: Pinnacle Bank and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al We have downloadable decisions or orders for this case
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Jacob Daneshrad et al v. Trean Group, LLC et al
as 2:2020cv02210
Plaintiff: Joseph Daneshrad, Jacob Daneshrad and Hasson Blurfrushan
Defendant: Does 1 to 100, Trean Group, LLC, Nancy Stubenrauch and others
Cause Of Action: 28 U.S.C. § 1441
Wynn v. Black et al
as 4:2020cv00595
Plaintiff: Caitlin Wynn
Defendant: Does 1 to 100, Ashley Diana Black International Holdings, LLC, Ashley Black Lifestyle, LLC and others
Cause Of Action: 15 U.S.C. § 2301
John Kennon Shea v. Get Air Pomona, L.P. et al
as 8:2019cv02441
Defendant: Joakim Forssell, Trampoline Park Consulting, LLC, a Utah Limited Liability Company, Get Air Pomona, L.P., a California Limited Partnership and others
Plaintiff: John Kennon Shea
Cause Of Action: 28 U.S.C. § 1332
Erik Perkowski v. Jason Edward Belvill et al
as 8:2019cv02295
Plaintiff: Erik Perkowski and Core Lending, Inc.
Defendant: Jason Edward Belvill and Does 1 through 100, inclusive
Counter Defendant: Brittney Perkowski Belvill and Karen Perkowski
Cause Of Action: 28 U.S.C. § 1441
Mehrdad Makhani et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv09644
Plaintiff: Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC
Defendant: Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441

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