Other Fraud Cases
Cases 1 - 10 of 18
Hernandez v. Wegmans Food Markets, Inc.
as 1:2023cv07450
Plaintiff: Jonas Hernandez
Defendant: Wegmans Food Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sarcuni et al v. bZx DAO et al We have downloadable decisions or orders for this case
as 3:2022cv00618
Plaintiff: Christian Sarcuni, Pedro Cunha, Alexander Lloyd and others
Counter Defendant: Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke and others
Defendant: bZx DAO, Kyle Kistner, Tom Bean and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
as 1:2021cv03847
Plaintiff: Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc and others
Defendant: Dan Xie, Inno Products, LLC and Shutao Liu
Cause Of Action: 28 U.S.C. § 1332
David Rovinsky LLC v. Peter Marco, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02580
Defendant: Peter Marco, LLC
Plaintiff: David Rovinsky LLC
3Rd Party Plaintiff: Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant: Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Siqueiros v. General Motors LLC We have downloadable decisions or orders for this case
as 3:2016cv07244
Plaintiff: Monteville Sloan, Jr., Raul Siqueiros, Joseph Brannan and others
Defendant: General Motors LLC
Intervenor: Manuel Fernandez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Caitlin Grey v. Jonas Jahansson
as 16-2605
Plaintiff - Appellant: CAITLIN M. GREY
Defendant - Appellee: JONAS JAHANSSON
GREY v. JAHANSSON We have downloadable decisions or orders for this case
as 2:2015cv02479
Plaintiff: CAITLIN M. GREY
Defendant: JONAS JAHANSSON
Cause Of Action: 28 U.S.C. § 1332
Blacktail Mountain Ranch Co.,, et al v. Linda Jonas, et al We have downloadable decisions or orders for this case
as 14-35302
Plaintiff - Appellant: BLACKTAIL MOUNTAIN RANCH CO., LLC, a Nevada Limited Liability Company and EDWIN RITTER JONAS, III, Esquire
Defendant - Appellee: LINDA B. JONAS, QUENTIN M. RHOADES, CRAIG MUNGAS and others

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?