Other Fraud Cases
Cases 1 - 10 of 318
Ledesma et al v. HiSmile, Inc.
as 4:2024cv03626
Plaintiff: Alexander Ledesma and Helen Tanaka
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Alexander v. Marceno
as 8:2024cv01406
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Carmine Marceno
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alexander v. Vickers
as 8:2024cv01326
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: James Vickers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alexander v. United States Postal Regulatory Commission
as 8:2024cv01291
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: United States Postal Regulatory Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Panelli v. Target Corporation
as 3:2024cv02748
Plaintiff: Alexander Panelli
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alexander v. Lemon
as 1:2024cv01964
Plaintiff: Liam Alexander
Defendant: Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa and Daniel Alexander Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Edwin Garrison et al v. Riot Games, Inc. et al
as 1:2024cv21296
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz and Brigitte S Minkowitz
Petitioner: Loev Family Partnership LTD.
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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