Other Fraud Cases
Cases 1 - 10 of 303
Alba Nunez v. SkinnyCorp LLC
as 8:2024cv01976
Plaintiff: Alba Nunez
Defendant: SkinnyCorp LLC d/b/a Threadless, a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohler v. Whaleco, Inc. et al
as 3:2024cv00935
Plaintiff: Kristen Kohler
Defendant: Whaleco, Inc. a Delaware Corporation doing business as Temu and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Newman v. Division of Family Services of the State of Delaware et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Raymond Flores v. Tesla Inc.
as 2:2024cv01828
Petitioner: Raymond Flores
Respondent: Tesla Inc a Delaware Corporation doing business as Tesla Motors Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flores v. Tesla, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01735
Plaintiff: Raymond Flores
Defendant: Tesla, Inc. a Delaware Corporation Doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walter Reynolds, Jr. v. Tesla, Inc. et al
as 2:2023cv09665
Plaintiff: Walter Reynolds, Jr.
Defendant: Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff: Jerry Smith and Tony Sledge
Defendant: Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others

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