Other Fraud Cases
Cases 1 - 10 of 125
Heermann et al v. Alchemme, LLC et al
as 4:2024cv00195
Plaintiff: Jamie Heermann, Bianca Jackson and Cole Scroggs
Defendant: Alchemme, LLC, Taro Pharmaceuticals U.S.A. Inc., Taro Pharmaceuticals Industries, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff: AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant: Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al We have downloadable decisions or orders for this case
as 2:2023cv08035
Defendant: Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff: Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Cole et al v. Quest Diagnostics, Inc.
as 2:2023cv20647
Plaintiff: ANGELA COLE and Beatrice Roche
Defendant: QUEST DIAGNOSTICS INC
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
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Abdulhadi v. Abdulhadi et al
as 3:2023cv00975
Plaintiff: Youmna Abdulhadi
Defendant: Hussein Abdulhadi, Leonard Trinh, Stephan Summer and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adam Levine Living Trust v. Rick Cole
as 2:2023cv01236
Plaintiff: Adam Levine Living Trust
Defendant: Rick Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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