Other Fraud Cases
Cases 51 - 60 of 1,573
Borrero v. Compass Group USA, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00822
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
OL USA LLC v. Maersk A/S We have downloadable decisions or orders for this case
as 1:2023cv10283
Plaintiff: OL USA LLC
Defendant: Maersk A/S
Cause Of Action: 46 U.S.C. § 40101 Shipping Act of 1998
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff: PAULA PERKINS
Defendant: SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Naidu v. The Bancorp. Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv02574
Plaintiff: Navikesh Naidu
Defendant: The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Easoon USA LLC v. Brett Kelly, et al
as 23-2997
Plaintiff / Appellee: EASOON USA LLC
Defendant / Appellant: BRETT KELLY, MARK CLIFTON and DAVID S. OSTERMAN, AKA Steve Osterman
Cohen v. Saraya USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv08079
Plaintiff: Dalit Cohen
Defendant: Saraya USA, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cohen v. saraya USA, Inc.
as 1:2023cv08079
Plaintiff: Dalit Cohen
Defendant: saraya USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pet Gifts USA, LLC v. Imagine This Company LLC, et al
as 23-2876
Plaintiff / Appellant: PET GIFTS USA, LLC
Defendant / Appellee: IMAGINE THIS COMPANY LLC, TWELVE INC, BEVERLY MOSS and others

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