Other Fraud Cases
Cases 1 - 10 of 2,248
AGAZARYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05430
Plaintiff: ROBERT AGAZARYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, VALENCIA B. IMPORTS, INC., a Delaware Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. JP Morgan Chase
as 24-20281
Plaintiff: John Robert Hunter, Jr.
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Weir v. Wasserman
as 2:2024cv03334
Plaintiff: Robert Weir
Defendant: Susan Wasserman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Smith v. Antonyo Keller
as 24-1561
Plaintiff: ROBERT W. SMITH
Defendant: ANTONYO D. KELLER and BIGO LIVE
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant: Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff: Aaron Jimenez, Robert Parham, Brittany Hodges and others
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair v. Riesen
as 5:2024cv00490
Plaintiff: Robert Blair, Jr
Defendant: Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff: Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant: Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
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

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