Other Fraud Cases
Cases 1 - 10 of 13
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff: MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant: CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cynthia Punke v. Chase Metals et al
as 2:2020cv07324
Defendant: Simon Batashvili, 1-10 DOES, Lucas Asher and others
Plaintiff: Cynthia Punke
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
Aguilar et al v. Carters Inc We have downloadable decisions or orders for this case
as 1:2019cv03178
Defendant: 1-10 Does and Carters, Inc.
Plaintiff: Maribell Aguilar
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, Pa. v. Virginia E. Schaul et al We have downloadable decisions or orders for this case
as 5:2019cv01190
Defendant: 1-10 DOES, Virginia E. Schaul and Does 1-10
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
Federal Cartridge Company v. Hedrick et al We have downloadable decisions or orders for this case
as 2:2018cv00251
Defendant: John 1-10 Does and Harold E Hedrick
Plaintiff: Federal Cartridge Company
Cause Of Action: 28 U.S.C. § 1391
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331

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