Other Fraud Cases
Cases 1 - 10 of 149
Shifman v. Shifman et al
as 1:2024cv21782
Plaintiff: Jamie Yachad Shifman
Defendant: Hilit Shifman, Offy Shifman, Yehuda Shifman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff: Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant: David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Taylor v. Rockstar Games Inc et al
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heermann et al v. Alchemme, LLC et al
as 4:2024cv00195
Plaintiff: Jamie Heermann, Bianca Jackson and Cole Scroggs
Defendant: Alchemme, LLC, Taro Pharmaceuticals U.S.A. Inc., Taro Pharmaceuticals Industries, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oksayan et al v. MatchGroup, Inc.
as 3:2024cv00888
Plaintiff: Burak Oksayan, Jack Kessler, Bradford Schlosser and others
Defendant: MatchGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pena v. Raich
as 1:2023cv24001
Plaintiff: Hugo Pena
Defendant: Jamie A. Raich
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kandel v. Dr. Dennis Gross Skincare, LLC We have downloadable decisions or orders for this case
as 1:2023cv01967
Plaintiff: Jami Kandel
Defendant: Dr. Dennis Gross Skincare, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ullrich, et al. v. Parr Brown Gee & Loveless
as 2:2023cv00016
Plaintiff: George Ullrich, Jami Sturges-Ullrich, Volition, LLC and others
Defendant: Parr Brown Gee & Loveless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Joseph Ruigomez et al v. The Dinardo Law Firm, P.C. et al
as 2:2022cv08513
Plaintiff: Joseph Ruigomez, Kathleen Ruigomez and Jamie Ruigomez
Defendant: The Dinardo Law Firm, P.C., Joseph Dinardo and Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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