Other Fraud Cases
Cases 1 - 10 of 780
Nicely et al v. Belcher et al
as 2:2024cv01142
Plaintiff: Chad Nicely, Conny Wissenback and Absolute Leverage LLC
Defendant: Perry Belcher, Emma Renee Rainville, Russell Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Smith
as 2:2024cv11626
Plaintiff: United States of America
Defendant: William Anthony Smith
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
Robert Smith v. Antonyo Keller
as 24-1561
Plaintiff: ROBERT W. SMITH
Defendant: ANTONYO D. KELLER and BIGO LIVE
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05005
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05013
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff: Charlie Zaki Abujudeh
Defendant: Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff: ZACHARY SMITH
Defendant: GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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