Other Fraud Cases
Cases 51 - 60 of 250
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
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
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
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant: Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff: Daniel Joly
Cause Of Action: 28 U.S.C. § 1332
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant: John Does 1-10
Plaintiff: Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
Manhattan Safety Maine, Inc. et al v. Bowen et al We have downloadable decisions or orders for this case
as 1:2019cv05642
Defendant: Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff: Manhattan Safety Maine, Inc. and Recovery Effort, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
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

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