Other Fraud Cases
Cases 1 - 10 of 40
Piper v. Wag Hotels, Inc.
as 4:2024cv01340
Plaintiff: Jack Piper
Defendant: Wag Hotels, Inc.
Interested Party: Alison Wisdom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wisdom et al v. Wag Hotels, Inc.
as 4:2024cv01162
Plaintiff: Alison Wisdom, Jeffrey Wisdom and Michelle Shelton
Defendant: Wag Hotels, Inc.
Interested Party: Jack Piper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Robin Mukadam et al v. George Thomas Dave et al
as 2:2023cv10514
Plaintiff: Robin Mukadam, Anastasia Overton, Heidi Wollerman and others
Defendant: George Thomas Dave, GT's Living Foods, LLC and GTs Living Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
Jenson et al v. BiteSquad.com, LLC
as 0:2022cv03044
Plaintiff: Pat Jenson, Gabriel Wilson, Alison Ekberg and others
Defendant: BiteSquad.com, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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