Other Fraud Cases
Cases 1 - 10 of 51
Culberton et al v. Home Depot U.S.A., Inc.
as 1:2024cv02666
Plaintiff: Kevin Culberton, Maria Gonzalez and Grace Condon
Defendant: Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff: Eric Berger and Jason Londrigan
Defendant: The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeremy Collins v. Home Depot USA We have downloadable decisions or orders for this case
as 8:2022cv00847
Plaintiff: Jeremy Collins
Defendant: Home Depot USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DURANKO et al v. BIG LOTS INC. et al We have downloadable decisions or orders for this case
as 2:2020cv02000
Plaintiff: MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON and others
Defendant: OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Gregorio v. Home Depot U.S.A., Inc.
as 0:2021cv60372
Plaintiff: Michael Gregorio
Defendant: HOME DEPOT U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
Nebraska Furniture Mart, Inc. v. Oakland Living Corporation et al We have downloadable decisions or orders for this case
as 8:2019cv00284
Defendant: Oakland Living Corporation and Home Depot U.S.A., Inc.
Plaintiff: Nebraska Furniture Mart, Inc.
Cause Of Action: 28 U.S.C. § 1332
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019mc22314
Defendant: WCW & AIR, INC., HOME DEPOT U.S.A., INC., AQUION, INC. and others
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY, SYDNEY COFFEY and others
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019cv22292
Defendant: WCW & AIR, INC., AQUION, INC. and Home Depot, USA, Inc.
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY and SYDNEY COFFEY
Falleur v. Aquion, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00368
Defendant: Aquion, Inc. and Home Depot, U.S.A., Inc.
Plaintiff: Michael Falleur
Cause Of Action: 28 U.S.C. § 1332
Mikhail Abramov v. The Home Depot, Inc.
as 18-1779
Plaintiff - Appellant: MIKHAIL ABRAMOV, individually and on behalf of a class of similarly situated individuals
Defendant - Appellee: HOME DEPOT U.S.A., INC.

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