Other Fraud Cases
Cases 1 - 10 of 247
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawley et al v. Airbnb Travel Insurance Agency LLC et al
as 4:2024cv03142
Plaintiff: Jessica Hawley and Kiley Krzyzek
Defendant: Airbnb Travel Insurance Agency LLC and Generali Assicurazioni Generali S.P.A. (U.S. Branch)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff: Shield Industrial Coatings, LLC
Defendant: Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jessica Arguetta v. Tru Fru, LLC
as 2:2024cv02449
Plaintiff: Jessica Arguetta
Defendant: Tru Fru, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Jessica Blum v. Wondershare Technology Group Co., Ltd et al We have downloadable decisions or orders for this case
as 2:2024cv01314
Plaintiff: Jessica Blum
Defendant: Wondershare Technology Group Co., Ltd, Wondershare Technology Co., Ltd., Wondershare Global Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vogel v. 1 Percent Lists Franchises, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards, Absobeautly, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
DURHAM v. COMCAST CABLE COMMUNICATIONS LLC
as 2:2024cv00639
Plaintiff: JESSICA DURHAM
Defendant: COMCAST CABLE COMMUNICATIONS LLC
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
JOHNSON v. DANIELS et al
as 2:2024cv00786
Plaintiff: DANIEL JOHNSON
Defendant: STEPHANIE DANIELS, DEIDRA DANIELS, JESSICA DANIELS and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jessica Younger v. Ryze Inc.
as 2:2024cv00868
Plaintiff: Jessica Younger
Defendant: Ryze Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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