Other Fraud Cases
Cases 1 - 10 of 22
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Kristina Consulting Group, et al v. Decision One Debt Relief, et al We have downloadable decisions or orders for this case
as 21-5022
Plaintiff / Appellant: KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee: DEBT PAY GATEWAY, INC., a California corporation
Defendant: VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
Juan Marquez v. JPMorgan Chase Bank, N.A., et al
as 18-55023
Plaintiff - Appellant: JUAN MANUEL MARQUEZ
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., a New York corporation, improperly named and sued and JPMORGAN CHASE & CO., a Delaware corporation, improperly named and sued
Defendant: ADEL ALSIBYDES COTTON, AKA Adel Cotton, AKA Alsibydes Cotton Roman, AKA Adel A. Cotton-Roman, HEBER A. COTTON, BRIAN D. LALLEMENT and others
MH Pillars LTD, et al v. Carol Realini, et al
as 17-17211
Plaintiff - Appellee: MH PILLARS LTD, a United Kingdom Corporation and MH PILLARS INC., a New York Corporation,
Defendant - Appellant: CAROL REALINI, an individual California resident, RODNEY ROBINSON, an individual California resident, CHRISTOPHER MARTIN, an individual Ohio resident and others
Timothy Forsyth v. Motion Picture Association of, et al
as 16-17362
Plaintiff - Appellant: TIMOTHY FORSYTH, individually and on behalf of a class of similarly situated individuals
Defendant - Appellee: MOTION PICTURE ASSOCIATION OF AMERICA, INC., a New York corporation, THE WALT DISNEY COMPANY, a Delaware corporation, PARAMOUNT PICTURES CORPORATION, a Delaware corporation and others
Rex Natan, et al v. CitiMortgage Inc., et al We have downloadable decisions or orders for this case
as 16-56480
Plaintiff - Appellant: REX NATAN, husband and SEDA NATAN, wife
Defendant - Appellee: CITIMORTGAGE INC., a New York corporation and DOES, 1-100, inclusive
Zhang v. North County Beautification Co
as 16-3110
Plaintiff-Counter-Defendant - Appellee: Bo Zhang
Defendant-Counter-Claimant - Appellant: Daniel Robert Lucariello and Si Si Ge
Defendant-Counter-Claimant: North County Beautification Company, Inc., a New York corporation
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant: Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual and MadMack LLC, a California Limited Liability Company
Defendant - Appellee: Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Daniel Norica v. Samsung Telecommunications Ame, et al We have downloadable decisions or orders for this case
as 14-16994
Plaintiff - Appellee: DANIEL NORICA, on his own behalf and on behalf of all others similarly situated
Defendant - Appellant: SAMSUNG TELECOMMUNICATIONS AMERICA, LLC, a New York Corporation and SAMSUNG ELECTRONICS AMERICA, INC., a New Jersey corporation
Dwight J. Freeney v. Eva D. Weinberg et al We have downloadable decisions or orders for this case
as 2:2014cv05245
Defendant: Eva D. Weinberg, Richard A. Weinberg, Massachusetts Mutual Life Insurance Company and others
Plaintiff: Dwight J. Freeney
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?