Other Fraud Cases
Cases 1 - 10 of 26
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
Telford v. AT&T, INC.
as 3:2024cv00798
Plaintiff: Peter Telford
Defendant: AT&T, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Walker v. AT&T, Inc.
as 1:2024at00308
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Walker v. AT&T, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00438
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff: TYLER FRANCO
Defendant: AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Marco Destin, Inc. v. Levy
as 23-1330
Plaintiff / Appellant: Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant / Appellee: Shaul Levy, individually agent of L&L Wings, Inc., Meir Levy, individually agent of L&L Wings, Inc., Krasner Bennett, individually agent of L&L Wings, Inc. and others
Marco Destin, Inc. et al v. Levy et al We have downloadable decisions or orders for this case
as 1:2022cv08459
Plaintiff: Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant: MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palumbo v. AT&T Inc et al We have downloadable decisions or orders for this case
as 3:2021cv01818
Plaintiff: Steven Palumbo
Defendant: AT&T, Inc., AT&T Inc, ABC Corps 1-10 and others
Consolidated Plaintiff: Jill Witte
Consolidated Defendant: AT&T Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Page v. AT&T Inc
as 2:2020cv01611
Defendant: AT&T Inc
Plaintiff: Michael Alexander Page
Cause Of Action: 42 U.S.C. § 1983

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