Other Fraud Cases
Cases 1 - 10 of 19
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
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant: POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff: WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
INNOAS INC. v. VISTA CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv12436
Plaintiff: INNOAS INC.
Defendant: VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
MNGH, LLC v. Mega Mattress & Furniture Outlet et al
as 3:2016cv00647
Plaintiff: MNGH, LLC
Defendant: Mega Mattress & Furniture Outlet, LLC, Christopher Butler, Jay Samander and others
Cause Of Action: 28 U.S.C. § 1332
LIBERTY PHYSICAL MEDICINE AND REHABILITATION, P.C. et al v. CHA, et al We have downloadable decisions or orders for this case
as 2:2016cv04883
Plaintiff: Liberty Physical Medicine and Rehabilitation, P.C. and Benjamin Chang
Defendant: TD BANKNORTH, N.A., Helen Cha , Bruce Park and others
Cause Of Action: 28 U.S.C. § 1331
NEUSS et al v. RUBI ROSE, L.L.C. et al We have downloadable decisions or orders for this case
as 3:2016cv02339
Plaintiff: KIM NEUSS and ANTONIO NEUSS
Defendant: RUBI ROSE, L.L.C., JOHN/JANE DOES 1-100 and ABC CORPORATIONS 1-100
Cause Of Action: 15 U.S.C. § 2301

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