Other Fraud Cases
Hernandez et al v. Ballaj
as 2:2023at01291
Plaintiff: Cody Hernandez and B.C.
Defendant: Ballaj Doing business as Klarity Kratom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez et al v. Ballaj We have downloadable decisions or orders for this case
as 2:2023cv02965
Plaintiff: Cody Hernandez and B.C.
Defendant: Ballaj Doing business as Klarity Kratom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brothers et al v. MAD at S.A.D., LLC
as 0:2021cv60542
Defendant: MAD at S.A.D., LLC doing business as Kombucha 221 B.C.
Plaintiff: Jamiel Brown, Jamie King Colton and Michael Brothers
Cause Of Action: 28 U.S.C. § 1332

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