Other Fraud Cases
Cases 61 - 70 of 1,429
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Karunatilaka v. Tesla, Inc., d/b/a Tesla Motors, Inc.
as 2:2023at01205
Plaintiff: Neil Karunatilaka
Defendant: Tesla, Inc., d/b/a Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.P. Packaging, Inc. v. Hall, et al
as 23-1950
Plaintiff / Appellant: C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee: WILLIAM J. HALL and HART FOOD PRODUCTS, INC.
Walter Reynolds, Jr. v. Tesla, Inc. et al
as 2:2023cv09665
Plaintiff: Walter Reynolds, Jr.
Defendant: Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
v. FITNESS INTERNATIONAL, LLC, d/b/a LA FITNESS, ESPORTA FITNESS, and CITY SPORTS CLUB
as 8:2023cv02107
Defendant: FITNESS INTERNATIONAL, LLC, d/b/a LA FITNESS, ESPORTA FITNESS, and CITY SPORTS CLUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esther Espinoza v. B and G Foods Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv09096
Plaintiff: Esther Espinoza
Defendant: B&G Foods, Inc., B and G Foods Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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