Other Fraud Cases
Cases 1 - 10 of 35
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
The District Attorney of Montgomery County, Kevin R. Steele v. Altria Group, Inc., et al
as 3:2023cv04157
Plaintiff: The District Attorney of Montgomery County, Kevin R. Steele
Defendant: Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
District Attorney of Bucks County, Matthew D. Weintraub v. Altria Group, Inc. et al
as 3:2023cv04131
Plaintiff: District Attorney of Bucks County, Matthew D. Weintraub
Defendant: Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Luzerne County et al v. Meta Platforms, Inc. et al
as 3:2023cv01283
Plaintiff: Luzerne County, Commonwealth Of Pennsylvania and District Attorney Samuel M. Sanguedolce
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE v. ALTRIA GROUP, INC. et al
as 2:2023cv02932
Plaintiff: THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bucks County et al v. Meta Platforms, Inc. et al
as 4:2023cv01149
Plaintiff: Bucks County and Commonwealth of Pennsylvania, acting by and through Bucks County District Attorney Matthew D. Weintraub
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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