Other Fraud Cases
Cases 1 - 10 of 362
Ricardo Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Other World Computing, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
as 1:2024cv02572
Plaintiff: Other World Computing, Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mangone v. Fitness Equipment Services, LLC
as 3:2024cv00465
Plaintiff: Danielle Mangone
Defendant: Fitness Equipment Services, LLC a Utah limited liability company doing business as Sole Fitness
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff: Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant: Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party: King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Keezio Group, LLC v. Mommy&Me LLC
as 3:2024cv01041
Plaintiff: Keezio Group, LLC, a California limited liability company and Keezio Group, LLC
Defendant: Mommy&Me LLC, a Wyoming limited liability company and Mommy&Me LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Stapleton v. Idanks Limited Liability Company
as 6:2024cv00085
Plaintiff: David P. Stapleton
Defendant: Idanks LLC and Idanks Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation v. THE SNEAK PEAK LLC, an Ohio limited liability company
as 0:2024cv00012
Plaintiff: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation
Defendant: THE SNEAK PEAK LLC, an Ohio limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation et al
as 0:2024cv00011
Defendant: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation and THE SNEAK PEAK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?