Other Fraud Cases
Cases 1 - 10 of 1,129
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff: JAMES W. MCCLARY
Defendant: CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff: County of Oakland, Michigan
Defendant: Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
POLISHED.COM, INC. v. IRMIYAYEV et al
as 3:2024cv05113
Plaintiff: POLISHED.COM, INC.
Defendant: MARK IRMIYAYEV, DAILY SUPER DEALS, INC., CYBER DAILY DEALS INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Right Choice Managed Care, et al v. Beau Gertz
as 24-1664
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Mark Blake
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others

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