Other Fraud Cases
Cases 1 - 10 of 52
Amazon.com Inc et al v. Dauzhanok et al
as 2:2024cv00825
Plaintiff: Amazon.com Inc and Amazon.com Services LLC
Defendant: Yauheni Dauzhanok, Aesmart LLC and Does 1-10 doing business as aesmart.io doing business as amzexpertassistance.com
Cause Of Action: 28 U.S.C. § 1332 Diversity
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
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
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
McPhee et al v. Johnson & Johnson Consumer Companies, Inc. et al
as 1:2023cv09262
Plaintiff: Christopher McPhee and Justin Vorise
Defendant: Johnson & Johnson Consumer Companies, Inc, GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
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
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv09304
Plaintiff: Richard Chavez
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
Pack et al v. Johnson & Johnson Consumer Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv09057
Plaintiff: Kenneth Levi Pack and Min Ji Jung
Defendant: Johnson & Johnson Consumer Companies, Inc, GlaxoSmithKline LLC, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. Amazon.com Inc We have downloadable decisions or orders for this case
as 2:2024cv00169
Plaintiff: Jeffrey Taylor and Robert Selway
Defendant: Amazon.com, Inc. and Amazon.com Inc
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

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