Other Fraud Cases
Cases 1 - 10 of 186
Lorie DuPreez v. Ticketmaster LLC et al
as 2:2024cv04659
Plaintiff: Lorie DuPreez
Defendant: Ticketmaster LLC and Live Nation
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant: ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Howland et al v. Sabet et al
as 2:2024at00222
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024cv00574
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others
THOMAS v. GET IT DONE SOLUTIONS, LLC et al
as 3:2023cv04402
Defendant: ZION ELIJAH YAH TORAH, GET IT DONE SOLUTIONS, LLC, RABBI and others
Plaintiff: OMAR THOMAS
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff: Lori Oakes and Sheli Oakes
Defendant: Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cobia v. Arizona State Board of Nursing et al We have downloadable decisions or orders for this case
as 3:2023cv00112
Plaintiff: April Cobia
Defendant: Arizona State Board of Nursing, Jo Elizabeth Ridenour, Valerie Jean Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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