Other Fraud Cases
Cases 1 - 10 of 95
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff: LEVI MCRAE LUGINBYHL HAWKINS
Defendant: MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Pack et al v. Johnson & Johnson Consumer Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv09057
Plaintiff: Kenneth Levi Pack and Min Ji Jung
Defendant: Johnson & Johnson Consumer Companies, Inc, GlaxoSmithKline LLC, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luginbyhl v. Astrue et al
as 5:2023cv01106
Plaintiff: Levi McRae Luginbyhl
Defendant: Michael J Astrue and Douglas Shulman
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marco Destin, Inc. v. Levy
as 23-1330
Plaintiff / Appellant: Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant / Appellee: Shaul Levy, individually agent of L&L Wings, Inc., Meir Levy, individually agent of L&L Wings, Inc., Krasner Bennett, individually agent of L&L Wings, Inc. and others
Pack et al v. Johnson & Johnson Consumer Companies, Inc. et al
as 2:2023at00924
Plaintiff: Kenneth Levi Pack and Min Ji Jung
Defendant: Johnson & Johnson Consumer Companies, Inc., GlaxoSmithKline LLC, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Pack et al v. Johnson & Johnson Consumer Companies, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01965
Plaintiff: Kenneth Levi Pack and Min Ji Jung
Defendant: Johnson & Johnson Consumer Companies, Inc., GlaxoSmithKline LLC, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff: AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant: Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levy v. Hu Products LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01381
Plaintiff: Sonya Levy and Sonya F. Levy
Defendant: Hu Products LLC, Hu Master Holdings LLC and Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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