Other Fraud Cases
Cases 1 - 10 of 184
Brian A. Carter, Inc. v. Smith et al
as 1:2024cv00271
Defendant: John Does 1-99, T. Crown Holdings III, Inc., Doe Governmental Units 1-10 and others
Plaintiff: Brian A. Carter and Brian A. Carter, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Defendant: REPUBLIC BANK, BEN AND BRUCE AUTOS, LLC, JOHN & JANE DOES 1-10 and others
Plaintiff: DOMINIC BASSEY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Defendant: JANE DOES 1-10, Golden State Automarket LLC, ABC LLC 1-10 and others
Plaintiff: BASHAR SABBAGH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff: ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant: SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nix v. Major League Baseball
as 23-20387
Plaintiff / Appellant: Neiman Nix
Defendant / Appellee: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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