Other Fraud Cases
Cases 1 - 10 of 397
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant: Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Wawa, Inc. Data Security LitigationIn re: Wawa, Inc. Data Security Litigation
as 24-1874
Not Yet Classified: In re: WAWA INC DATA SECURITY LITIGATION
Plaintiff: THEODORE H. FRANK, SHAWN MCGLADE, KAREN MCGLADE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED and others
Defendant: WAWA INC and WILD GOOSE HOLDING CO
Ward et al v. Johnson & Johnson Consumer Inc.
as 1:2023cv09302
Plaintiff: John Jeffrey Ward, Ruta Taito and Dr. Karen Schwartz
Defendant: Johnson & Johnson, Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merritt et al v. Tiernan et al We have downloadable decisions or orders for this case
as 1:2023cv00509
Plaintiff: Karen R. Merritt and James M. Cronan
Defendant: James P. Tiernan and Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Roberta Alexander-Seals v. SIU Credit Union et al
as 2:2023cv08249
Plaintiff: Roberta Alexander-Seals
Defendant: SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WARD et al v. JOHNSON & JOHNSON CONSUMER INC
as 3:2023cv20818
Plaintiff: JOHN JEFFREY WARD, RUTA TAITO and KAREN SCHWARTZ
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, KENVUE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Markham v. Lesserevil LLC
as 3:2023cv03412
Plaintiff: Karen Markham
Defendant: Lesserevil LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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