Other Fraud Cases
Cases 1 - 10 of 166
Leyman et al v. The Kroger Co.
as 3:2024cv01001
Plaintiff: Rauchelle Leyman and Miguel Hernandez
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant: PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Hernandez et al We have downloadable decisions or orders for this case
as 1:2024cv00163
Plaintiff: Cassandra Adams
Defendant: Christine C. Hernandez, D. Scott Mitchell and Alabama Court of Criminal Appeals
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaur v. Hernandez et al
as 2:2024cv00296
Plaintiff: Jasjeet Kaur doing business as SohnaSukh LLC and Jasjeet Kaur
Defendant: Mary Hernandez, Oasis Community Management Association and Escuda Office Plaza Unit Owners Association
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Johnson & Johnson Consumer, Inc.
as 1:2023cv09257
Plaintiff: Natasha Hernandez
Defendant: Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez et al v. Ballaj
as 2:2023cv02965
Plaintiff: Cody Hernandez and B.C.
Defendant: Ballaj Doing business as Klarity Kratom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez et al v. Ballaj
as 2:2023at01291
Plaintiff: Cody Hernandez and B.C.
Defendant: Ballaj Doing business as Klarity Kratom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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