Other Fraud Cases
Cases 1 - 10 of 14
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Caruso v. Cetera Investment Services LLC et al
as 3:2022cv00444
Plaintiff: Joseph Caruso
Defendant: Cetera Investment Services LLC, Shane Boehm, Inland Real Estate Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Severstal Wheeling Inc. Retirement Committee et al v. Lenroc Consulting, LLC et al
as 9:2021cv80892
Plaintiff: Richard Caruso, William Landon, Timothy Rogers and others
Defendant: Lauri Cornell and Lenroc Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332
Alvaro Navarro et al v. Ski Data, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv07370
Defendant: THE AMERICANA AT BRAND, LLC, Sentry Control Systems, LLC, SIMON PROPERTY GROUP, INC. and others
Plaintiff: Alvaro Navarro, Jina Howell, Leilani Ross and others
Cause Of Action: 28 U.S.C. § 1441
Carusos v. Smith
as 18-1204
Plaintiff - Appellee: Diane Smith Carusos, as Heir at Law to the Estate of Dorothy Lamng Smith, deceased
Defendant - Appellant: Noel L. Smith, M.D.
Womble et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00340
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America Inc, Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Carusos v. Smith
as 1:2017cv07644
Plaintiff: Diane Smith Carusos
Defendant: Noel L. Smith
Cause Of Action: 28 U.S.C. § 1441
Travelers Indemnity Company v. Stephen A. Matrangolo, DC, P.C. et al
as 1:2011cv03945
Defendant: Angelo Dimaggio, DC, Elliot Strauss, DC, Frank Mandarino, DC and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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