Other Fraud Cases
Cases 1 - 10 of 17,156
Castillo v. Walmart, Inc.
as 5:2024cv06757
Plaintiff: Rebeca Castillo
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DOE v. TRULIEVE INC
as 4:2024cv00391
Defendant: TRULIEVE INC
Plaintiff: JOHN DOE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Daye v. United Auto Credit Corporation et al
as 5:2024cv00100
Defendant: United Auto Credit Corporation, John Doe Defendant and Vroom, Inc.
Plaintiff: Kaelin Daye
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff: Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant: Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chicas et al v. Vivint Solar Developer, LLC et al
as 1:2024cv02743
Defendant: Sunrun Inc., and Vivint Solar Developer, LLC
Plaintiff: Ana Fernandez and Saturnino Chicas
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GWINN v. BUDGE STUDIOS, INC.
as 5:2024cv06616
Plaintiff: CORBY GWINN
Defendant: BUDGE STUDIOS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aucoin et al vs. Opendoor Property Trust I et al.
as 1:2024cv04238
Defendant: Opendoor Labs Inc. and Opendoor Property Trust I
Plaintiff: Velera A. Aucoin and Joseph R. Aucoin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Debari et al v. Winix Global LLC et al
as 3:2024cv06596
Plaintiff: Cory Debari, Julian Nava and Taylor-Anne Harris
Defendant: Winix Global LLC and Winix America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shnayderman et al v. Ozone Networks, Inc
as 1:2024cv23616
Plaintiff: Anthony Shnayderman and Itai Bronshtein
Defendant: Ozone Networks, Inc doing business as OpenSea
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Bolyard v. Walgreens Boots Alliance, Inc. We have downloadable decisions or orders for this case
as 1:2024cv01112
Defendant: Walgreens Boots Alliance, Inc.
Plaintiff: Monica Bolyard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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