Other Fraud Cases
Cases 1 - 10 of 273
Kohut v. Falk et al
as 7:2024cv00773
Plaintiff: Gene Kohut
Defendant: Christian Falk, Norbert Glawion, Anil Puri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Plaintiff: Frank Tufano
Defendant: Frankies Free Range Meat Conspirators, Erick Solares, Matthew Ptashnik and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Plaintiff: Davidson SWD LLC
Defendant: Pro Energy Services, LLC, Gary Jackson, William White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Milkes et al v. Amazon.com Services LLC
as 1:2024cv02337
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Malik v. Wright et al We have downloadable decisions or orders for this case
as 2:2024cv00692
Plaintiff: Ghaus Malik
Defendant: Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rajaee v. Davis et al We have downloadable decisions or orders for this case
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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