Other Fraud Cases
Cases 1 - 10 of 105
Robert Johnson v. Donald Trump, et al
as 23-1953
Plaintiff / Appellant: ROBERT W. JOHNSON
Defendant / Appellee: DONALD J. TRUMP, FACEBOOK, INC., META and others
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Robert Johnson v. Donald J. Trump, et al
as 23-3122
Plaintiff / Appellant: Robert J. Johnson
Defendant / Appellee: Donald Trump, Facebook, Meta and others
Johnson v. Trump et al
as 1:2023cv00947
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Trump et al
as 0:2023cv02653
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizziconi v. Gray et al
as 3:2023cv01080
Plaintiff: Andrea Pizziconi
Defendant: Norman Gray, Sherman 695, LLC, Carlton Highsmith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff: Wenxin Xia
Defendant: Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William Greenier et al v. Ford Motor Company
as 2:2022cv05000
Plaintiff: William Greenier, Sherry Grice, Floyd Grier and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Matthew Jones et al v. Ford Motor Company
as 2:2022cv04958
Plaintiff: Matthew Jones, Micheal Jones, Sarah Jones and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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