Other Fraud Cases
Cases 1 - 10 of 401
Mutaher et al v. Martin et al
as 3:2024cv00889
Plaintiff: Mouad Mutaher and Ismail Ibrahim
Defendant: Ryan James Martin, Brandon L. Allen and Grove Computer Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan Page v. GameStop Corporation
as 24-3428
Plaintiff: RYAN PAGE, on behalf of himself and all others similarly situated
Defendant: GAMESTOP CORPORATION
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff: MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant: First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan v. Mr. Bar-B-Q Products LLC
as 5:2024cv02605
Plaintiff: Darren Ryan
Defendant: Mr. Bar-B-Q Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichamin v. Horchen et al
as 1:2024cv00980
Plaintiff: Louis D Nichamin
Defendant: Ryan Horchen and H&H Performance, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edwin Garrison et al v. Riot Games, Inc. et al
as 1:2024cv21296
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff: Jaime Ryan Aguilera
Defendant: US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Garrison et al v. Lincoln Holdings LLC
as 1:2024cv21158
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC and Scalable Investments LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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