Other Fraud Cases
Cases 1 - 10 of 225
Eric Iverson et al v. SND Natinal Ministry Corporation et al
as 2:2024cv05157
Plaintiff: ERIC IVERSON, MERILEE IVERSON, A.I.(1) and others
Petitioner: SND NATIONAL MINISTRY CORPORATION, SISTERS OF NOTRE DAME OF THE UNITED STATES and SISTER MARGARET M. GORMAN
Defendant: SISTERS OF NOTRE DAME OF LOS ANGELES, MICHAEL RONAN, NANCY COONIS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff: HFSC VII, LLC
Defendant: BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bradley v. Peloton Interactive, Inc. et al
as 2:2024cv00099
Plaintiff: Cole Bradley
Defendant: Peloton Interactive, Inc. and Peloton-Denver
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Plaintiff: Frank Tufano
Defendant: Frankies Free Range Meat Conspirators, Erick Solares, Matthew Ptashnik and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LIVINGSTON v. WILLIAMS We have downloadable decisions or orders for this case
as 2:2024cv01056
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: MERLYN WILLIAMS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant: Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff: Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brian Albert, et al v. James Albert, et al
as 23-3628
Plaintiff / Appellant: Brian Albert, Bradley James Albert and Brian James Albert
Defendant / Appellee: James A. Albert and Beatty & Miller Law Firm
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bradley v. Peloton Interactive, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00118
Plaintiff: Cole Bradley
Defendant: Peloton Interactive, Inc. and Peloton-Denver
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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