Other Fraud Cases
Cases 1 - 10 of 40
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff: Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant: Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Israelson et al v. Inmate Calling Solutions, LLC
as 2:2024cv02027
Plaintiff: Vanessa Israelson and Donna Levan
Defendant: Inmate Calling Solutions, LLC doing business as IC Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gurkov v. Real Kosher Ice Cream Inc.
as 1:2023cv06128
Plaintiff: Chaya Gurkov
Defendant: Real Kosher Ice Cream Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christopher Baylor v. Ayano Eto
as 21-14511
Plaintiff / Appellant: CHRISTOPHER BAYLOR
Defendant / Appellee: AYANO ETO, f.k.a. Ayano Eto Baylor a.k.a. Ayance a.k.a. MilkTea111 a.k.a. Ice Cream Princess a.k.a. Rosa
Baylor v. Eto
as 6:2021cv01636
Defendant: Ayano Eto, Ayano Eto Baylor, Ayance and others
Plaintiff: Christopher Gary Baylor
Cause Of Action: 28 U.S.C. § 1332
Rice v. Dreyer's Grand Ice Cream, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03814
Plaintiff: Lawrence Rice
Defendant: Dreyer's Grand Ice Cream, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zurliene v. Dreyers Grand Ice Cream, Inc. We have downloadable decisions or orders for this case
as 3:2021cv00747
Defendant: Dreyers Grand Ice Cream, Inc.
Plaintiff: Patricia Zurliene
Cause Of Action: 28 U.S.C. § 1332
D&B Rubinstein Enterprises, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00835
Plaintiff: Barry Rubinstein, D&B Rubinstein Enterprises, LLC, Doris Rubinstein and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01909
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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