Other Fraud Cases
Cases 81 - 90 of 42,368
CASTLE et al v. JOHNSON & JOHNSON et al
as 3:2024cv06090
Plaintiff: MARY JANE CASTLE and BRANDI BALDWIN-JONES
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crisci v. BookTix Inc.
as 7:2024cv03670
Plaintiff: Kelly Crisci
Defendant: BookTix Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Steelman v. Tablelist, Inc.
as 1:2024cv03672
Plaintiff: Alycia Steelman
Defendant: Tablelist, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
FITCHETT v. PETMED EXPRESS, INC.
as 2:2024cv00710
Plaintiff: TIMOTHY FITCHETT
Defendant: PETMED EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bellomo v. Big Lots Inc.
as 2:2024cv03480
Plaintiff: Andrew Bellomo
Defendant: Big Lots Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arete Wealth Inc. v. Thacker
as 1:2024cv02191
Plaintiff: Arete Wealth Inc.
Defendant: Jack R. Thacker
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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