Other Fraud Cases
Cases 61 - 70 of 1,323
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. McGee, D.O. et al
as 1:2023cv07753
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton v. Doe
as 1:2023cv04588
Plaintiff: Kareem Oronde Sutton
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv00883
Plaintiff: Richard Chavez
Defendant: Johnson & Johnson Consumer, Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff: Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant: Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Wizard Computer Services, Inc. et al
as 1:2023cv06723
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Koziar et al v. Blammo, Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv07870
Plaintiff: Oleg Koziar and Rimma Koziar
Defendant: Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract

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