Other Fraud Cases
Cases 1 - 10 of 241
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
Other World Computing, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
as 1:2024cv02572
Plaintiff: Other World Computing, Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint and Walter Dresser
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
as 24-1136
Plaintiff: CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C. and others
Defendant: SOUTHSTAR FINANCIAL, LLC
Kline et al v. Quinn et al
as 8:2024cv00232
Plaintiff: Walter Kline and Cynthia Kline
Petitioner: Jacob Kline, ONOREVOLE CONSULTING GROUP, INC., PRIVCAP GROUP, LLC and others
Defendant: Brian Quinn and Michael Swan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cynthia Kline et al v. Brian Quinn et al
as 8:2024cv00233
Plaintiff: Walter Kline, Cynthia Kline and Jacob Kline
Defendant: Brian Quinn, Michael Swan, ONOREVOLE CONSULTING GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC We have downloadable decisions or orders for this case
as 2:2023cv06139
Plaintiff: CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant: Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Walter Reynolds, Jr. v. Tesla, Inc. et al
as 2:2023cv09665
Plaintiff: Walter Reynolds, Jr.
Defendant: Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walter v. Chattem, Inc.
as 6:2023cv02007
Plaintiff: Carla Walter
Defendant: Chattem, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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