Other Fraud Cases
Cases 1 - 10 of 62
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff: Amour Prints, LLC
Defendant: Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 8:2023cv01825
Defendant: Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25
Plaintiff: Pratt Corrugated Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albert Gregory Pinto v. Maha Visconti et al We have downloadable decisions or orders for this case
as 2:2023cv06078
Plaintiff: Albert Gregory Pinto
Defendant: Maha Visconti and Does 1-25
Cross Claimant: MAHA VISCONTI (EL Moqaddem)
Cross Defendant: Roes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv22336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv22338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dima v. Best Buy Company, Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv02869
Plaintiff: VINCENT DIMA
Defendant: BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00200
Plaintiff: Pratt Corrugated Holdings, Inc
Defendant: Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC) and others
Not Classified By Court: Lansing C. Scriven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Russell v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00880
Plaintiff: Dobrina Russell
Defendant: Wyndham Vacation Resorts, Inc., PTVO Owners Association, Inc. and Does 1-25
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute

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