Other Fraud Cases
Cases 81 - 90 of 42,497
Kohler v. Whaleco, Inc. et al
as 3:2024cv00935
Plaintiff: Kristen Kohler
Defendant: Whaleco, Inc. a Delaware Corporation doing business as Temu and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zainfeld et al v. Vivid Seats, LLC
as 1:2024cv03879
Plaintiff: Amy Zainfeld, Lowell Kern and Abraham Davies
Defendant: Vivid Seats, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff: John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant: Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Plaintiff: Shaunte Styles and Nadesha Grant
Defendant: Brown-Forman Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zachary McKinney v. Munchkin, Inc.
as 2:2024cv04338
Plaintiff: Zachary McKinney
Defendant: Munchkin, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abednego v. LOreal USA, Inc
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Javed v. Rana et al
as 1:2024cv00194
Plaintiff: M. Tahir Javed
Defendant: Atif Naeem Rana and Qalandars Sports, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Haygood et al v. Vroom Inc. et al
as 8:2024cv01518
Plaintiff: Sean Haygood and Erica Haygood
Defendant: Vroom Inc., Ally Financial and Doe Corporations 1-3
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Money Metals Exchange, LLC v. LawChart.org
as 1:2024cv00257
Plaintiff: Money Metals Exchange, LLC
Defendant: LawChart.org
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Swetala v. Quten Research Institute, LLC
as 1:2024at00418
Plaintiff: Anthony Swetala
Defendant: Quten Research Institute, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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