Other Fraud Cases
Cases 1 - 10 of 971
P&T MULTIMEDIA SERVICES, LTD v. RETHINK FINANCIAL, INC. et al
as 2:2024cv05038
Plaintiff: P&T MULTIMEDIA SERVICES, LTD
Defendant: RETHINK FINANCIAL, INC., COORAEZ KESHVANI, SEAN CAFFEY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spiegel et al. v. Allen
as 1:2024mc22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen
Spiegel v. Spiegel et al
as 1:2024cv22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen
Kuerschner v. Joan F Kuerschner Irrevocable Trust et al
as 2:2024cv01235
Plaintiff: Stefanie A Kuerschner
Defendant: Joan F Kuerschner Irrevocable Trust and James T Kuerschner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Drost v. Minarik
as 1:2024cv03637
Plaintiff: Andrew Drost
Defendant: Michael Minarik
Trustee: Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Telford v. AT&T, INC.
as 3:2024cv00798
Plaintiff: Peter Telford
Defendant: AT&T, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Walker v. AT&T, Inc.
as 1:2024at00308
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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?