Other Fraud Cases
Cases 1 - 10 of 17,147
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
Bolyard v. Walgreens Boots Alliance, Inc.
as 1:2024cv01112
Defendant: Walgreens Boots Alliance, Inc.
Plaintiff: Monica Bolyard
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
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frost v. Aldi Inc.
as 1:2024cv07095
Defendant: Aldi Inc.
Plaintiff: Maggie Frost
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tempest et al v. Safeway, Inc.
as 4:2024cv06553
Plaintiff: Sarah McGregor Horner, Michael Tempest, Brionna Brouhard and others
Defendant: Safeway, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
as 2:2024cv07961
Defendant: Lee Hirsch, Generations Irrevocable Trust, VT USA LLC and others
Plaintiff: D&O TradeCo Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant: Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Villanueva et al v. Bytedance Inc. et al
as 2:2024cv07922
Defendant: TikTok U.S. Data Security Inc., Bytedance Inc., Bytedance Ltd and others
Plaintiff: Pierre, Jr. Lamartine, Angela Faucett and Jody Villanueva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daily Underwriters of America, Inc. v. Adam Ayed Enterprises, LLC
as 6:2024cv01684
Plaintiff: Daily Underwriters of America, Inc.
Defendant: Adam Ayed Enterprises, LLC doing business as AATR Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?