Other Fraud Cases
Cases 1 - 10 of 29
Brown v. City of Central
as 23-30146
Plaintiff / Appellant: Howard Gary Brown
Defendant / Appellee: City of Central, a political division of the State of Louisiana, Davis and Son's Fender Fixer, L.L.C., Joey Doe, Individually and in his official capacity as tow truck driver for Davis and Son's Fender Fixer and others
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant: JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 3 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03510
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: John Doe 3
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff: GO Global Trading & Consulting, Ltd.
Defendant: V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. City of Central et al We have downloadable decisions or orders for this case
as 3:2022cv00264
Plaintiff: Howard Gary Brown
Defendant: City of Central, Davis and Son's Fender Fixer, LLC, Joey Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Growtech Industries LLC v. Mary Mechanix LLP et al We have downloadable decisions or orders for this case
as 5:2021cv00841
Plaintiff: Growtech Industries LLC
Defendant: Mary Mechanix LLP, MMX LLC, Cryder Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wenzke v. T-Mobile US, Inc. et al
as 1:2021cv01146
Plaintiff: Christopher Wenzke
Defendant: T-Mobile US, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
PCS WIRELESS LLC v. DOE et al We have downloadable decisions or orders for this case
as 2:2019cv12593
Plaintiff: PCS WIRELESS LLC
Defendant: JOHN DOE, JOHN DOE 6, JOHN DOE 3 and others
Cause Of Action: 28 U.S.C. § 1332
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?