Other Fraud Cases
Cases 1 - 10 of 131
Kettlewood et al v. Fidelity National Financial, Inc. et al
as 3:2024cv00012
Plaintiff: CODY KETTLEWOOD and RICHARD FREIRE
Defendant: Fidelity National Financial, Inc. and Loancare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff: Ruth Watson
Defendant: Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE STANDARD FIRE INSURANCE COMPANY et al v. HYUNDAI MOTOR AMERICA et al
as 8:2023cv00792
Plaintiff: The Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, TRAVELERS COMMERCIAL INSURANCE COMPANY and others
Defendant: HYUNDAI MOTOR AMERICA, HYUNDAI MOTOR COMPANY, KIA AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuttle et al v. Audiophile Music Direct Inc We have downloadable decisions or orders for this case
as 2:2022cv01081
Plaintiff: Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant: Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff: Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant: MEL M. MARIN
Defendant / Appellee: WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Adams et al v. Fox et al We have downloadable decisions or orders for this case
as 2:2023cv00474
Plaintiff: Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant: Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff: ABC
Amicus Curiae: Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Mark Allen v. Audiophile Music Direct et al We have downloadable decisions or orders for this case
as 2:2022cv08146
Plaintiff: Mark Allen
Defendant: Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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