Other Fraud Cases
Cases 1 - 10 of 916
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant: ONITY GROUP INC., PHH MORTGAGE CORPORATION, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC and others
Plaintiff: CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Silberstein v. Whole Foods Market Group, Inc. et al
as 2:2024cv04229
Plaintiff: Yaacov Silberstein
Defendant: Whole Foods Market Group, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Liu et al v. LaserAway Medical Group Inc We have downloadable decisions or orders for this case
as 2:2024cv00759
Plaintiff: Tracey Liu and Angela Neff
Defendant: Laseraway Medical Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant: Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff: United States of America, ex rel
Not Yet Classified: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen

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