Other Fraud Cases
Cases 1 - 10 of 14
Ramirez v. Amazon.com Inc et al
as 2:2024cv01444
Defendant: Amazon.com Services LLC and Amazon.com Inc
Plaintiff: David Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amazon.com Inc et al v. Dauzhanok et al We have downloadable decisions or orders for this case
as 2:2024cv00825
Plaintiff: Amazon.com Inc and Amazon.com Services LLC
Defendant: Yauheni Dauzhanok, Does 1-10 doing business as aesmart.io doing business as amzexpertassistance.com and Aesmart LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Defendant: Amazon.com Services LLC
Plaintiff: Michael Milkes and Shari C White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milkes et al v. Amazon.com Services LLC
as 1:2024cv02337
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Means v. Johnson & Johnson Consumer Inc.
as 1:2023cv09276
Plaintiff: Daryl Means
Defendant: Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heaghney v. Johnson & Johnson Consumer Inc. et al
as 1:2023cv09282
Plaintiff: Daniel Heaghney
Defendant: Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li et al v. Amazon.com Services LLC We have downloadable decisions or orders for this case
as 2:2023cv01975
Plaintiff: Eric Li and Anita Medal
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Legrier v. Amazon.com Services LLC. We have downloadable decisions or orders for this case
as 7:2023cv08823
Plaintiff: Lofera Legrier
Defendant: AMAZON.COM SERVICES LLC and Amazon.com Services LLC.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Saborio v. Agro Research International LLC et al
as 3:2023cv02086
Plaintiff: Victor Saborio
Defendant: Agro Research International LLC, Amazon.com Inc., Amazon.com Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Uhler v. Dorel Home Furnishings, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Shasta Uhler
Defendant: Dorel Home Furnishings, Inc., Amazon.com Services LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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