Other Fraud Cases
Cases 61 - 70 of 538
Pratt v. Higgins et al We have downloadable decisions or orders for this case
as 4:2022cv04228
Plaintiff: David Pratt
Defendant: Robert C. Higgins, Sharon E. Higgins, 3G Green Garden Group, Inc., a Canadian Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alejandra Chaisson et al v. University of Southern California We have downloadable decisions or orders for this case
as 2:2022cv04923
Plaintiff: Alejandra Chaisson and Grace Chong
Defendant: University of Southern California
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Benjamin Woodhouse v. United States Government, et al We have downloadable decisions or orders for this case
as 22-55636
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, R. GARY KLAUSNER, United States District Court Judge and others
Benjamin Woodhouse, et al v. United States Government, et al We have downloadable decisions or orders for this case
as 22-55598
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Sinatro et al v. Mrs. Gooch's Natural Food Markets, Inc. et al
as 3:2022cv03603
Plaintiff: Matthew Sinatro and Phillip White
Defendant: Mrs. Gooch's Natural Food Markets, Inc. and Whole Foods Market California, Inc.
Right Choice Managed Care, et al v. LabMed Services, LLC, et al
as 22-2180
Plaintiff / Appellee: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Defendant / Appellant: Labmed Services, LLC, SeroDynamics, LLC, Beau Gertz and others
Jessica Ponkey v. LLR, Inc., et al
as 22-55532
Plaintiff / Appellant: JESSICA PONKEY, individually and on behalf of similarly situated persons
Defendant / Appellee: LLR, INC., a Wyoming corporation, LULAROE, LLC, a California limited liability company, LENNON LEASING, LLC, a Wyoming limited liability company and others
Benjamin Woodhouse, et al v. United States Government, et al
as 22-55463
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey Sherburne et al v. Walter Bowman et al We have downloadable decisions or orders for this case
as 5:2022cv00678
Plaintiff: Jeffrey Sherburne, Thomas Brackin, Keith Manley and others
Defendant: Walter Bowman, Bruce Dalfonso, James Nash and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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