Other Fraud Cases
Cases 1 - 10 of 289
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff: Kenny D Gilchrease, Sr.
Defendant: D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Mancuso v. Northwell Health, Inc. et al
as 1:2024cv00874
Plaintiff: Joan Mancuso
Defendant: Northwell Health, Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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