Other Fraud Cases
Cases 1 - 10 of 591
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Jeffrey Jacobs v. La-Z-Boy Incorporated et al
as 2:2024cv04446
Plaintiff: JEFFREY JACOBS
Defendant: LA-Z-BOY Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRISTAR PRODUCTS INC v. TELEBRANDS CORPORATION et al
as 3:2024cv00238
Plaintiff: TRISTAR PRODUCTS INC
Defendant: TELEBRANDS CORPORATION WHELE LLC doing business as PERCH AND JEFFREY L SNOW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRISTAR PRODUCTS INC v. TELEBRANDS CORPORATION et al
as 1:2024cv00079
Plaintiff: TRISTAR PRODUCTS INC
Defendant: TELEBRANDS CORPORATION, WHELE, LLC D/B/A PERCH AND JEFFREY L. SNOW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff: Jeffrey Jacobs
Defendant: AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pyne et al v. CKR Law LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lopez v. Ramsey et al We have downloadable decisions or orders for this case
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wisdom et al v. Wag Hotels, Inc.
as 4:2024cv01162
Plaintiff: Alison Wisdom, Jeffrey Wisdom and Michelle Shelton
Defendant: Wag Hotels, Inc.
Interested Party: Jack Piper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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