Other Fraud Cases
Cases 1 - 10 of 43
Dauenhauer et al v. OwlFi RIA, LLC et al
as 4:2024cv00786
Defendant: OWLFI RIA, LLC, ELLIOT OMANSON, ZENTNER LAW, P.A. and others
Plaintiff: N.A.E. Enterprises, Inc. dba NAE Contracting, Ricky Dauenhauer and Chantal Dauenhauer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elliot v. Marriott International, Inc.
as 8:2018cv03700
Plaintiff: Todd Joseph Elliot
Defendant: Marriott Int'l, Inc. and Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bloomfield Investment Resources Corp. v. Daniloff
as 23-934
Plaintiff: Bloomfield Investment Resources Corp.
Counter Claimant: Elliot Daniloff
Sullivan v. Loden We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Colleen H.A. Sullivan
Defendant: Elliot H. Loden
Interested Party: Foodland Super Market, Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00811
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Elliot Nazos et al v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv02214
Plaintiff: Elliot Nazos, Christine Blight, Jack Perry and others
Defendant: Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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