Other Fraud Cases
Cases 1 - 10 of 107
Crystal Jillson et al v. Torrid LLC
as 2:2024cv03404
Plaintiff: Crystal Jillson and Carmen Perez
Defendant: Torrid LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owen-Brooks v. DISH Network Corporation
as 1:2023cv01168
Plaintiff: Susan Owen-Brooks, Suzanne Cook, Crystal Bane and others
Defendant: DISH Network Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adams et al v. Fox et al We have downloadable decisions or orders for this case
as 2:2023cv00474
Plaintiff: Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant: Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gralia et al v. Lindt & Sprungli (USA) Inc.
as 1:2023cv01186
Plaintiff: Luke Gralia, Kamila Harkavy, Sarah Sherman and others
Defendant: Lindt & Sprngli (USA) Inc. and Lindt & Sprungli (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez v. Lindt & Sprungli (North America) Inc.
as 3:2023cv00056
Plaintiff: Crystal Rodriguez
Defendant: Lindt & Sprungli (North America) Inc.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Rodriguez v. Mondelez Global LLC We have downloadable decisions or orders for this case
as 3:2023cv00057
Plaintiff: Crystal Rodriguez
Defendant: Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Rodriguez v. Equal Exchange, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: Crystal Rodriguez
Defendant: Equal Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rodriguez v. Alter Eco Americas Inc.
as 3:2023cv00053
Plaintiff: Crystal Rodriguez
Defendant: Alter Eco Americas Inc.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act

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?