Other Fraud Cases
Cases 1 - 10 of 21
Mike Bindra v. Alessandro Ciani et al
as 2:2023cv10765
Plaintiff: Mike Bindra
Defendant: Alessandro Ciani and Luxury Business Concept, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boston Robotic Hair Restoration, PLLC et al v. Venus Concept Inc.
as 4:2021cv07933
Plaintiff: Boston Robotic Hair Restoration, PLLC and Melissa R. Schneider, M.D., PC
Defendant: Venus Concept Inc.
Cause Of Action: 28 U.S.C. § 1332
Ketayi et al v. Health Enrollment Group et al We have downloadable decisions or orders for this case
as 3:2020cv01198
Defendant: Axis Specialty U.S. Services, Inc., Health Plan Intermediaries Holdings, LLC, Health Insurance Innovations Holdings, Inc. and others
Plaintiff: Miryam Ketayi and Eric Ketayi
Cause Of Action: 28 U.S.C. § 1332 oc
Midwest Contracting Concepts, Inc. et al v. Nasif et al
as 4:2016cv01448
Plaintiff: Midwest Contracting Concepts, Inc. and Alsapo Enterprises, Ltd.
Defendant: Mahir Nasif , Mega World Builder Corp. , Sea Horse Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
FACIAL CONCEPTS, INC. v. LAPENSOHN et al
as 2:2016cv01789
Plaintiff: FACIAL CONCEPTS, INC.
Defendant: JILL ABRAMS LAPENSOHN , HOWARD C. LAPENSOHN and LAPENSOHN ACCOUNTING PROFESSIONALS, LLC
Cause Of Action: 28 U.S.C. § 1332
In Touch Concepts, Inc. v. Verizon Communications Inc. We have downloadable decisions or orders for this case
as 14-1622
Plaintiff-Counter-Defendant - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant-Counter-Claimant - Appellee: Cellco Partnership, DBA Verizon Wireless
Defendant: Ajay Bhumitra, Shelly Bhumitra, Poonam Sawnhey and others
Defendant - Appellee: Tom Verghese, Ryan Broomes, Jorge Velez and others
Kilgore v. Automotive Restyling Concepts, Inc. et al
as 1:2013cv02770
Plaintiff: Shun Tamika Kilgore
Defendant: Automotive Restyling Concepts, Inc., Crystal Williams, Stephen Richards and others
Cause Of Action: 42 U.S.C. § 1983
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2013cv01419
Plaintiff: In Touch Concepts, Inc.
Defendant: Cellco Partnership , Tom Verghese , Ryan Broomes and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rodriguez et al v. Pacific Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2012cv02071
Plaintiff: Benjamin Rodriguez, M.D., P.C. and Dr. Benjamin Rodriguez
Defendant: Craig Billings, Economic Concepts, Inc., Kenneth R. Harstein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flight Deck Resources Inc v. Renton et al
as 8:2012cv00535
Defendant: Alternative Bankruptcy Concepts Inc, Robert L Cohen, Does and others
Plaintiff: Flight Deck Resources Inc

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