Other Fraud Cases
Cases 61 - 70 of 793
Mausner v. Mausner We have downloadable decisions or orders for this case
as 1:2023cv00994
Plaintiff: Irena K. Mausner
Defendant: Ian O. Mausner
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rosenfeld Gallery, LLC v. TRUIST BANK We have downloadable decisions or orders for this case
as 1:2023cv20422
Plaintiff: Rosenfeld Gallery, LLC
Defendant: TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Alpha Entertainment LLC We have downloadable decisions or orders for this case
as 3:2023cv00118
In Re: Alpha Entertainment LLC
Plaintiff: Peter Hurwitz
Defendant: Oliver Luck
3Rd Party Defendant: Vincent K. McMahon
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00200
Plaintiff: Pratt Corrugated Holdings, Inc
Defendant: Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC) and others
Not Classified By Court: Lansing C. Scriven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dey v. Reddick et al We have downloadable decisions or orders for this case
as 6:2023cv00004
Plaintiff: Alim Dey
Defendant: Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Molly Randall, et al v. Cescaphe Limtied LLC, et al
as 23-1057
Plaintiff / Appellant: MOLLY RANDALL, f/k/a Molly Moskowitz, MICHAEL RANDALL, PETE VARGAS and others
Defendant / Appellee: CESCAPHE LIMTIED LLC, DBA Cescaphe Event Group, JOSEPH VOLPRE and CESCAPHE LIMITED LLC, DBA Cescaphe Event Group
The Armand Hammer Foundation, Inc. v. Rex K. Alexander et al We have downloadable decisions or orders for this case
as 2:2022cv08986
Plaintiff: The Armand Hammer Foundation and The Armand Hammer Foundation, Inc.
Defendant: Rex K Alexander, Jeff Katofsky, Misty Hammer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
DC v. Exxon Mobil Corporation, et al
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others

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