Other Fraud Cases
Cases 71 - 80 of 1,023
Moore v. Townsend et al We have downloadable decisions or orders for this case
as 1:2023cv00569
Defendant: Shirkea Townsend, Shirkea Mason, Rhonda McClendon and others
Plaintiff: Juan Alexander Moore
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
HARPER v. O'NEAL
as 1:2023cv21912
Plaintiff: DANIEL HARPER
Defendant: Shaquille O'Neal
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff: Benjamin Cohanzad
Defendant: Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andaluz et al v. Abbott Laboratories, Inc.
as 1:2023cv02692
Plaintiff: Arturo Andaluz, Brittany Abendschoen, Danielle Benoit and others
Defendant: Abbott Laboratories, Inc. doing business as Abbott Nutrition
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Danielle Yoshimura v. Virgin Group Ltd. et al
as 2:2023cv03012
Plaintiff: Danielle Yoshimura
Defendant: Virgin Group Ltd., Virgin Holdings Inc, Virgin Group Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff: TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant: VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilke, et al. v. Pacheco, et al. We have downloadable decisions or orders for this case
as 1:2023cv00134
Plaintiff: Matt Wilke, Thomas Wilke and Jenine Wilke
Defendant: Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel Howard v. Tanium, Inc.
as 23-15451
Plaintiff / Appellant: DANIEL HOWARD
Defendant / Appellee: TANIUM, INC.
Rajeev Varma v. David West, et al
as 23-1529
Plaintiff / Appellant: RAJEEV VARMA
Defendant / Appellee: DAVID S. WEST, DANIEL DOOLITTLE, OTHNIEL DOOLITTLE and others
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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