Other Fraud Cases
Cases 71 - 80 of 42,497
Liu et al v. LaserAway Medical Group Inc We have downloadable decisions or orders for this case
as 2:2024cv00759
Plaintiff: Tracey Liu and Angela Neff
Defendant: Laseraway Medical Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seaman v. S. Martinelli & Co.
as 1:2024cv03944
Plaintiff: Barbara Seaman
Defendant: S. Martinelli & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Odle v. GameStop Corp. d/b/a GameStop, Inc.
as 3:2024cv01417
Plaintiff: Christopher Odle
Defendant: GameStop Corp. doing business as GameStop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lowry et al v. Brumis Imports, Inc.
as 1:2024cv02544
Plaintiff: John Lowry and Frieda Tawil
Defendant: Brumis Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neil Binder v. Coldwell Banker Real Estate LLC
as 24-1997
Plaintiff: NEIL BINDER
Defendant: COLDWELL BANKER REAL ESTATE LLC
CLINTON v. WEST, INC. et al
as 1:2024cv01614
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner: A&J LOGISTICS, LLC and A&J Logistics LLC
Respondent: CFG MERCHANT SOLUTIONS, LLC, EMPIRE RECOVERY SOLUTION, LLC, CFG Merchant Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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