Other Fraud Cases
Cases 1 - 10 of 296
Barnhizer et al v. American Airlines, Inc.
as 4:2024cv00580
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Beth Barnhizer et al v. American Airlines, Inc.
as 8:2024cv00791
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines, Inc.
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff: Marcos Martinez and Sonnie Martinez
Defendant: LHM QCJ, LLC, Jordyn V Castellano, Landcar Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dozier v. Dozier et al We have downloadable decisions or orders for this case
as 1:2024cv00147
Plaintiff: Janice D. Dozier
Defendant: Irvins Dozier, Mary V. Dozier-Cromer, Elain Fergerson-Dozier and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Gray v. V-Tech.
as 3:2023cv02104
Plaintiff: Suzette Gray
Defendant: V-Tech
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gray v. V-Tech. We have downloadable decisions or orders for this case
as 1:2023cv10504
Plaintiff: Suzette Gray
Defendant: V-Tech.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Harrison v. Kortas et al
as 1:2023cv00146
Plaintiff: Marco V. Harrison, Jr.
Defendant: Mike Kortas and Nexa Mortgage LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harrison v. Iriarte et al We have downloadable decisions or orders for this case
as 1:2023cv00141
Plaintiff: Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant: Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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