Other Fraud Cases
Cases 1 - 10 of 402
Au et al v. Integrated Decisions and Systems, Inc. et al
as 1:2024cv06324
Plaintiff: Amanda CASNAVE, Nadia MORENO, Trista MCRAE and others
Defendant: Extended Stay America, Inc.,, Wyndham Hotels & Resorts, Inc., Hilton Worldwide Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Herrmann et al v. Pointer et al
as 5:2024cv00764
Plaintiff: Conchita Henares Herrmann and John Michael Herrmann
Defendant: Jada Montgomery, Blake Richardson, Chris Murphy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gann et al v. Ford Motor Company
as 1:2024cv00765
Plaintiff: Dennisha Green, Angel Aguilar, Dori Buster Hanson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Oganes Gazaryan et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05295
Defendant: BMW Financial Services NA, LLC and DOES 1 through 30, inclusive
Plaintiff: OGANES GAZARYAN and Karen Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
In re: Wawa, Inc. Data Security Litigation
as 24-1874
Plaintiff: GREATER CINCINNATI CREDIT UNION, ON BEHALF OF ITSELF AND ALL OTHERS SIMILARLY SITUATED, INSPIRE FEDERAL CREDIT UNION, ON BEHALF OF ITSELF AND ALL OTHERS SIMILARLY SITUATED, SHAWN MCGLADE, ON BEHALF OF ITSELF AND ALL OTHERS SIMILARLY SITUATED and others
Unknown: In re: WAWA INC DATA SECURITY LITIGATION
Defendant: WILD GOOSE HOLDING CO and WAWA INC
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Giorgio Petruzziello, Global Lease Group Inc., William Wilson and others
Defendant: Excession LLC, Elon Musk Revocable Trust dated July 22, 2003 and Elon R Musk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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