Other Fraud Cases
Cases 1 - 10 of 320
Reich Brothers Inc. v. Quantum Omega LLC et al
as 9:2024cv80764
Plaintiff: Reich Brothers Inc.
Defendant: Quantum Omega LLC, Buyer Group International, Inc. and David A. Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hofer v. Stanley Steemer International, Inc.
as 3:2024cv03167
Plaintiff: Gregory Hofer
Defendant: Stanley Steemer International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Anyasulu et al v. Tempur Sealy International, Inc. et al
as 3:2024cv03114
Plaintiff: Harriet Genevieve Anyasulu and Alina Zhuravel
Defendant: Tempur Sealy International, Inc., SEALY ECOMMERCE, LLC, Tempur-Pedic North America, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bell v. Greenbrier International, Inc et al
as 1:2024cv03559
Plaintiff: Donna Bell
Defendant: Greenbrier International, Inc and Colonna Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sam Antar v. BetMGM LLC, et al
as 24-1364
Plaintiff: SAM A. ANTAR
Defendant: BETMGM LLC, BORGATA HOTEL CASINO AND SPA and MGM RESORTS INTERNATIONAL INC
Kellum et al v. Predator International, Inc.
as 1:2024cv00374
Plaintiff: Tyler Kellum and John Bridges
Defendant: Predator International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.T. International Co., LTD v. BMP International, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02829
Plaintiff: T.T. International Co., LTD
Defendant: BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court: Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Mast Powertrain, LLC v. Power Solutions International, Inc.
as 9:2023cv00162
Plaintiff: Mast Powertrain, LLC
Defendant: Power Solutions International, Inc.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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