Other Fraud Cases
Cases 1 - 10 of 484
RPCG-GP I LLC v JPMorgan Chase Bank NA
as 3:2024cv02325
Plaintiff: RPCG-GP I, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Meshberger v. Wright et al
as 1:2024cv00371
Defendant: Tracy Wright and S&L Enterprises I, LLC
Plaintiff: James L. Meshberger
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
Bosco et al v. Russian et al
as 8:2024cv02024
Plaintiff: Mario Bosco and NEWBOSS LLC
Defendant: Blue Pelican Marina I LLC, Freddy A. Russian and AFLG Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STEWART v. EASYKNOCK INC et al
as 2:2024cv03704
Defendant: EK REAL ESTATE FUND I LLC, EASYKNOCK INC and JARRED KESSLER
Plaintiff: MICHELE STEWART
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sandra Castro v. City of Riverside Public Utilities et al
as 5:2024cv01519
Defendant: Roes, Does 1-100 and its, his/her/their principals, heir(s), successor(s), assign(s), and beneficiary(ies), City of Riverside Public Utilities and others
Plaintiff: Sandra Castro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Claridge, Jr. et al v. LeFever et al
as 4:2024cv04093
Defendant: Divi Divi Tree, LP, LeFever Mattson, Inc., LeFever Mattson I, LLC and others
Plaintiff: Lori Michero, Elizabeth Lull Walker, Brooke Sample and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fraustro et al v. Almanzar et al
as 7:2024cv00264
Plaintiff: Joshua Fraustro and Miguel Aguilar
Defendant: Joshia I. Parker, Belcalis Almanzar, Warner Music Group (WMG) and others
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
Michell Love, et al v. Michigan Property Resources, et al
as 24-1565
Defendant: M. SHEMAN, Judge, WAYNE COUNTY REGISTER OF DEEDS, WAYNE COUNTY, MI TREASURER and others
Plaintiff: SHEIKESS M. LOVE BEY, I and MICHELL LOVE
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harlow Special Opportunities Fund I LP v. Viosera Therapeutics Inc et al
as 3:2024cv01635
Plaintiff: Harlow Special Opportunities Fund I LP
Defendant: Christopher Bulow, ResistanceBio Inc, Nicholas Goldner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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