Other Fraud Cases
Cases 1 - 10 of 1,952
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
Justin v. Real Options for City Kids et al We have downloadable decisions or orders for this case
as 3:2024cv03382
Plaintiff: Malik M. Justin
Defendant: Real Options for City Kids and SF State University
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Javed v. Rana et al
as 1:2024cv00194
Plaintiff: M. Tahir Javed
Defendant: Atif Naeem Rana and Qalandars Sports, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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