Other Fraud Cases
Cases 51 - 60 of 1,794
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theriault et al v. New Direction IRA, Inc. et al
as 2:2023cv02477
Defendant: New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado and others
Plaintiff: Joseph Gilbert Theriault and William Weigel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pladson et al v. Depetrillo et al
as 2:2023cv06408
Plaintiff: William Pladson and Lee Mcintosh
Defendant: Michael Depetrillo and Meteor, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quin v. Truefacet Corporation et al
as 3:2023cv03018
Plaintiff: William M. Quin, II
Defendant: Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff: Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant: E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Williams et al We have downloadable decisions or orders for this case
as 4:2023cv04671
Plaintiff: Robert O. Johnson, Jamark Johnson and Jamari Johnson
Defendant: James Williams, Jr., Parrig Williams, Jason Louie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
T.K. v. Prime Hydration, LLC et al
as 3:2023cv00476
Plaintiff: T.K.
Defendant: Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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