Other Fraud Cases
Cases 1 - 10 of 14
Century Martial Art Supply, LLC v. Dynamics World Gears Inc. et al
as 1:2020cv01850
Defendant: Dynamics World Group Inc., Dynamics World Gears Inc., Dynamics World Trading Inc. and others
Plaintiff: Century Martial Art Supply, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SACCHI v. HENKEL AG & COMPANY KGaA et al
as 3:2017cv04889
Plaintiff: JOHN SACCHI
Defendant: HENKEL AG & COMPANY KGaA, HENKEL CONSUMER GOODS INC., HENKEL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Hurricane Electronics, Inc. v. Flex Goods, Inc. et al
as 0:2016cv62722
Plaintiff: Hurricane Electronics, Inc.
Defendant: Flex Goods, Inc. , Fred Saldana , Travis Johnston and others
Cause Of Action: 28 U.S.C. § 1332
Schatz v. Dick's Sporting Goods, Inc.
as 2:2013cv06353
Defendant: Dick's Sporting Goods, Inc.
Plaintiff: David Schatz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ortega v. The Dial Corporation et al
as 3:2012cv00361
Plaintiff: Frank Ortega
Defendant: The Dial Corporation , Henkel Consumer Goods, Inc. , Henkel Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Margolis, et al v. The Dial Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00288
Plaintiff: Robert A. Margolis and Frank Ortega
Defendant: The Dial Corporation , Henkel Consumer Goods, Inc. , Henkel Corporation and others
Cause Of Action: 28 U.S.C. § 1332
El-Jandali v. The Dial Corporation et al
as 1:2011cv02277
Plaintiff: Amani El-Jandali
Defendant: Henkel Consumer Goods, Inc and The Dial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KLASS et al v. STINSON et al
as 2:2011cv05642
Plaintiff: MARTA KLASS , GREGORY MARTIN and RICHARD ROELLIG
Defendant: ROBERT STINSON, JR., LIFE'S GOOD, INC, LIFE'S GOOD S.T.A.B.L. MORTGAGE FUND, LLC and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Dial Complete Marketing and Sales Practices Litigation
as 1:2011md02263
Defendant: All Defendants, Henkel Consumer Goods, Inc. and The Dial Corporation
Plaintiff: All Plaintiffs, Michelle Carter, Marvin Catalan and others
In Re: In Re: Dial Complete Marketing and Sales Practices Litigation
Notice Only: Multi-District Litigation Court
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PACKER v. POWER BALANCE, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00802
Plaintiff: SUZANNE PACKER
Defendant: POWER BALANCE, LLC , POWER BALANCE, INC. and MODELL'S SPORTING GOODS, INC.
Cause Of Action: 28 U.S.C. § 1441

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