Other Fraud Cases
Cases 1 - 10 of 109
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff: Arthur Lee Hairston, Sr.
Defendant: Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Newman v. Biden
as 1:2023cv01104
Plaintiff: Shantell D. Newman
Defendant: Hunter Biden, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Foster et al v. Fitbit LLC
as 3:2023cv02753
Plaintiff: Bettye Foster and Deborah Hunter
Defendant: Fitbit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv01027
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 9:2023cv80299
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Edmund Edwards v. Krista Edwards et al We have downloadable decisions or orders for this case
as 2:2022cv08814
Petitioner: Edmund Edwards
Respondent: Krista Edwards and Charisse Edwards
Defendant: Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff: EDMUND EDWARDS
Defendant: CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Hunter et al
as 1:2022cv04475
Defendant: Lindsee Hunter, Lindsee Hunter-Thornton and Damian Thornton
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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