Other Fraud Cases
Cases 61 - 70 of 3,551
Kellum et al v. Predator International, Inc.
as 1:2024cv00374
Plaintiff: Tyler Kellum and John Bridges
Defendant: Predator International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00737
Plaintiff: NEMO DIGITAL HOLDINGS CORP.
Defendant: XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keyvan Samini v. Apple Inc. et al
as 8:2024cv00249
Plaintiff: Keyvan Samini
Defendant: Apple Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Gingold et al v. Itronics, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00053
Plaintiff: Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant: Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gatewood (PS) v. Wright et al
as 1:2024cv00238
Plaintiff: John L. Gatewood
Defendant: Steve Wright and Anytime Fitness LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff: Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant: Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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