Other Fraud Cases
Cases 1 - 10 of 212
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
US Framing International LLC v. Continental Building Company, et al
as 23-6001
Plaintiff / Appellant: US FRAMING INTERNATIONAL LLC
Defendant / Appellee: CONTINENTAL BUILDING COMPANY, RICK ADANTE, TODD ALEXANDER and others
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zach Porter Investments, LLC v. Reiss Technology Corp. et al
as 1:2023cv00249
Plaintiff: Zach Porter Investments, LLC
Defendant: Reiss Technology Corp., Paul Reiss, Joseph Fanelli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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