Other Fraud Cases
Cases 1 - 10 of 87
Alan Kapilow v. Marshall Field et al
as 2:2024cv03105
Plaintiff: Alan Kapilow
Defendant: Marshall Field and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Calhoun v. Winn We have downloadable decisions or orders for this case
as 5:2023cv01590
Plaintiff: Field Calhoun
Defendant: Terrance Winn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fields v. Walmart Inc.
as 8:2023cv02057
Plaintiff: Dena Fields
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Wolfelt v. Lewis County Public Works et al We have downloadable decisions or orders for this case
as 3:2022cv05669
Defendant: Lewis County South Airport Authority, Lewis County Public Works, Ed Carlson Memorial Field and others
Plaintiff: Gary H Wolfelt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff: David Lewis
Defendant: Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC
Not Classified By Court: Mark A. Weisbart
3Rd Party Defendant: Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Christina Adams et al v. Ford Motor Company
as 2:2022cv05057
Plaintiff: Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant: Michael Brewer and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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