Other Fraud Cases
Cases 1 - 10 of 3,551
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD II v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff: John McCorvey and Hyperpath Technologies, LLC
Defendant: Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does

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