Other Fraud Cases
Cases 1 - 10 of 421
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
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
Myatt v Doe, et al
as 2:2024cv00848
Not Yet Classified: DEFENDANT 1, CINDY and John Does 1-20
Plaintiff: DARYL MYATT
Defendant: Unidentified Parties and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gissell v. Bandwidth, Inc. et al
as 1:2024cv20399
Plaintiff: Don Gissell
Defendant: Bandwidth, Inc. and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-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)
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rothmeyer v. DOE
as 1:2023cv24519
Plaintiff: Gregory Rothmeyer
Defendant: JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff: Edward D. Fagan
Defendant: Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dolce v. Pezzola et al We have downloadable decisions or orders for this case
as 1:2023cv10049
Plaintiff: Seth Dolce
Defendant: David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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