Other Fraud Cases
Cases 1 - 10 of 44
Jacobs v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2024cv00909
Plaintiff: Joshua Jacobs
Defendant: BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barclay-Ross et al v. Ippolito et al We have downloadable decisions or orders for this case
as 1:2022cv21348
Plaintiff: Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant: Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Peter Barclay v. Daniel Murphy, et al We have downloadable decisions or orders for this case
as 22-35310
Plaintiff / Appellant: PETER BARCLAY
Defendant / Appellee: DANIEL R. MURPHY, GLEN D. BAISINGER, LINN COUNTY, Oregon and others
Milwaukee World Trading LLC v. Kapsch et al We have downloadable decisions or orders for this case
as 2:2022cv00322
Plaintiff: Milwaukee World Trading LLC
Defendant: Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barclay v. Murphy et al We have downloadable decisions or orders for this case
as 6:2022cv00308
Plaintiff: Peter Barclay
Defendant: Daniel R. Murphy, Glen D. Baisinger, Linn County Oregon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TIERNEY et al v. TIERNEY et al We have downloadable decisions or orders for this case
as 1:2021cv01714
Not Classified By Court: Carol Kenna Tierney GST Trust and Lee Kenna Tierney
Defendant: Barclay deWet, Ann Tierney Smith, Peyton Tierney and others
Plaintiff: Carolyn Kenna Tierney Trust, Estate of Carolyn K. Tierney Griesemer, Lewis Clark Tierney and others
Cause Of Action: 28 U.S.C. § 1332
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Plaintiff: Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
Barclay v. Icon Health & Fitness, Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv02970
Plaintiff: Teeda Barclay
Defendant: NordicTrack, Inc. and Icon Health & Fitness, Inc.
Cause Of Action: 28 U.S.C. § 1332
WADI Food Industries CO. S.A.E. v. Barclays Bank Delaware et al We have downloadable decisions or orders for this case
as 2:2018cv00554
Defendant: Barclays Bank Delaware and BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?