Other Fraud Cases
Cases 1 - 10 of 757
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Christopher Bunker, Teresa Bunker, Adam Bunker and others
Defendant: Douglas F McCormick, Candice Garcia-Rodrigo, Michelle H Gilleece and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
KHOURY v. ENGINE AND TRANSMISSION WORLD LLC
as 2:2024cv07073
Plaintiff: SAMAN F. KHOURY
Defendant: ENGINE AND TRANSMISSION WORLD LLC doing business as SOUTHWEST ENGINES OR SWENGINES.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Defendant: U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
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
Jeannite v. Fchlager
as 1:2024cv10865
Plaintiff: Joel Jeannite
Defendant: James F Fchlager
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
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
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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