Other Fraud Cases
Cases 1 - 10 of 91
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff: Bravia Capital Hong Kong Limited
Defendant: SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Massey v. Computershare Limited, et al
as 24-1095
Plaintiff: JAMES HARRISON MASSEY
Defendant: COMPUTERSHARE LIMITED, AKA Computershare, Inc., AKA Computershare US, Inc., BANK OF AMERICA, NA and SPECIALIZED LOAN SERVICING, LLC, AKA Computershare Loan Services
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
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
Harrison v. Kortas et al
as 1:2023cv00146
Plaintiff: Marco V. Harrison, Jr.
Defendant: Mike Kortas and Nexa Mortgage LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harrison v. Iriarte et al We have downloadable decisions or orders for this case
as 1:2023cv00141
Plaintiff: Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant: Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Beyrent v. Hubschman et al
as 2:2023cv00920
Plaintiff: Garrett F.X. Beyrent
Defendant: Harrison Hubschman, Samuel Hubschman, Teryl Brzeski and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
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

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