Other Fraud Cases
Cases 51 - 60 of 249
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff: Woodside Credit, LLC
Defendant: Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landino v. Massachusetts Teachers Association et al We have downloadable decisions or orders for this case
as 1:2020cv11392
Plaintiff: John H. Landino
Defendant: John Doe 1-10 and Massachusetts Teachers Association
Cause Of Action: 28 U.S.C. § 1332
Goddard et al v. Consumer Choice Assurance LTD et al
as 1:2020cv02409
Defendant: John Does 1-10, Chris Poucher, Consumer Choice Assurance LTD and others
Plaintiff: Paradigm Capital Holdings LLC, Tracee Harrison, Alan Goddard and others
Cause Of Action: 28 U.S.C. § 1332
NOWAK v. XAPO, INC. et al We have downloadable decisions or orders for this case
as 5:2020cv03643
Defendant: XAPO (GIBRALTAR) LIMITED, JOHN DOES 1-10, XAPO, INC. and others
Plaintiff: DENNIS NOWAK
Cause Of Action: 28 U.S.C. § 1332
PIROVOLIKOS v. CARFAX, INC. et al
as 2:2020cv05012
Defendant: CARFAX, INC., AMG AUTO, INC., PARKWOOD AUTOMALL and others
Plaintiff: STEVEN PIROVOLIKOS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Amerair Industries of Delaware, LLC v. John Doe's 1-10
as 1:2020cv01736
Defendant: John Doe's 1-10
Plaintiff: Amerair Industries of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant: International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff: Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
CLOSEOUT SURPLUS & SALVAGE, INC. et al v. ROO, INC. et al
as 2:2020cv03660
Defendant: JOHN DOES 1-10, ROO, INC. and XYZ CORP.
Plaintiff: BUDDY SMALL LOTS LLC I and CLOSEOUT SURPLUS & SALVAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441

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