Other Fraud Cases
Cases 1 - 10 of 588
McKinstry v. SchoolsFirst Federal Credit Union
as 8:2024cv01164
Plaintiff: Brian McKinstry
Defendant: SchoolsFirst Federal Credit Union
Gwendolyn Hall v. Alicia G. Rosenberg et al
as 2:2024cv04396
Plaintiff: Gwendolyn Hall
Defendant: Magistrate Judge Alicia G. Rosenberg, Federal Judge Otis Wright, KTLA-TV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wawa, Inc. Data Security LitigationIn re: Wawa, Inc. Data Security Litigation
as 24-1874
Not Yet Classified: In re: WAWA INC DATA SECURITY LITIGATION
Plaintiff: THEODORE H. FRANK, SHAWN MCGLADE, KAREN MCGLADE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED and others
Defendant: WAWA INC and WILD GOOSE HOLDING CO
Winston Maurice Brown v. Lafayette Federal Credit Union
as 5:2024cv00520
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trident E&P, LLC v. HP, Inc. et al
as 3:2024cv00790
Plaintiff: Trident E&P, LLC
Defendant: HP Inc. and HPI Federal, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv00791
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff: Robert A. Daly, Jr.
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff: UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant: WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified: In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Watkins v. Pentagon Federal Credit Union et al
as 3:2024cv00027
Plaintiff: Michel Watkins
Defendant: Pentagon Federal Credit Union and James Schenck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?