Other Fraud Cases
Cases 1 - 10 of 117
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff: Robert L. Shields and Rebecca A. Shields
Defendant: Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Osani v. Karram et al
as 1:2023cv04711
Defendant: Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff: Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maverick Miles Nehemiah v. Rolling Stone LLC et al
as 2:2023cv07430
Plaintiff: Maverick Miles Nehemiah
Defendant: Rolling Stone LLC, Penske Media Corporation, Suite57 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIV Transportation Inc. v. Robert et al
as 1:2023cv00898
Plaintiff: LIV Transportation Inc.
Defendant: Stone Robert and STI Freight Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff: RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant: NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karen M. Suber v. VVP Services LLC We have downloadable decisions or orders for this case
as 2:2023cv02932
Plaintiff: Karen M. Suber
Defendant: VVP Services LLC, Vision Venture Partners, LLC, Eleven Stones, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CANTWELL v. STATE OF FLORIDA et al We have downloadable decisions or orders for this case
as 3:2023cv07330
Plaintiff: JONATHAN N CANTWELL, JR
Defendant: STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff: DIANE K. GODFREY
Defendant: Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff: Twelve Stones, LLC and The Village at Midtown, LLC
Defendant: VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Springer et al v. State of Missouri et al
as 3:2022cv05060
Plaintiff: Randall Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC, Jennifer Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC and Scott Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC
Defendant: State of Missouri, Stone County Missouri, Greene County Missouri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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