Other Fraud Cases
Cases 1 - 10 of 83
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant: AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant: DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee: KIM TUCKER
Receiver: THOMAS W. MCNAMARA
Arno Resources, LLC v. Epic Tech, LLC, et al We have downloadable decisions or orders for this case
as 22-12877
Plaintiff / Appellant: ARNO RESOURCES, LLC
Defendant / Appellee: EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Williams-Redding v. SoClean, Inc.
as 2:2022cv01075
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Williams-Redding v. SoClean, Inc.
as 2:2022cv11518
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Big Red, Inc. v. Monroe Motors et al
as 3:2021cv00284
Plaintiff: Big Red, Inc.
Defendant: Monroe Motors and Don Boatwright
Cause Of Action: 28 U.S.C. § 1391
Fenech et al v. Hogan et al We have downloadable decisions or orders for this case
as 6:2021cv00059
Plaintiff: William Fenech, Jonathan Helmuth, Pinball Run Film and others
Defendant: Kristina Hogan, The Estate of Brandon Keith Hogan, Paradox Film Group and others
Cause Of Action: 28 U.S.C. § 1332
Dezzi Marshall v. Red Lobster Management LLC et al
as 2:2021cv04786
Defendant: Red Lobster Restaurants LLC, Red Lobster Hospitality LLC, Red Lobster Management LLC and others
Plaintiff: Dezzi Rae Marshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant: J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff: Arno Resources, LLC
Cause Of Action: 28 U.S.C. § 1332

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