Other Fraud Cases
Cases 1 - 10 of 173
Morris v. Welch Foods Inc., A Cooperative
as 6:2024cv06385
Plaintiff: Charlene Morris
Defendant: Welch Foods Inc., A Cooperative
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Small v. Welch Foods Inc., A Cooperative
as 1:2024cv03547
Plaintiff: Guan Small
Defendant: Welch Foods Inc., A Cooperative
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baird v. Del Monte Foods Inc.
as 1:2024cv02129
Plaintiff: Donna Baird
Defendant: Del Monte Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smothers et al v. Dave's Killer Bread, Inc. et al
as 1:2024cv02189
Plaintiff: Wendy Smothers, Bhavik Lakhani, Massimiliano Agostini and others
Defendant: Dave's Killer Bread, Inc. and Flowers Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bustamante v. Welch Foods Inc.
as 3:2024cv00420
Plaintiff: Veronica Bustamante
Defendant: Welch Foods Inc.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Howland et al v. Sabet et al
as 2:2024at00222
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024cv00574
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff: Mohammad Umer K. Abbasi
Defendant: Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Restrepo v. Wise Foods Inc.
as 1:2024cv20347
Plaintiff: Juan Restrepo
Defendant: Wise Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Dave's Killer Bread, Inc. et al
as 1:2023cv16439
Plaintiff: Megan Taylor
Defendant: Dave's Killer Bread, Inc., Flowers Foods, Inc. and Flowers Bakeries, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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