Other Fraud Cases
Cases 1 - 10 of 214
Kolsrud et al v. The James Marshall Hendrix Foundation et al
as 2:2024cv02597
Plaintiff: George Guebelli, Clark Kolsrud, Robert Johnson and others
Defendant: Dan Pikarsky, The James Marshall Hendrix Foundation, Mattel Service Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Williams Yarbough et al v. Ticketmaster, LLC et al
as 2:2024cv06604
Defendant: Snowflake, Inc., Live Nation Entertainment, Inc. and Ticketmaster, LLC
Plaintiff: Elizabeth Quinby, William Yarbough and Patricia Marshall
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Michell Love, et al v. Michigan Property Resources, et al
as 24-1565
Defendant: M. SHEMAN, Judge, WAYNE COUNTY REGISTER OF DEEDS, WAYNE COUNTY, MI TREASURER and others
Plaintiff: SHEIKESS M. LOVE BEY, I and MICHELL LOVE
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
Kohlman v. Mudgett et al We have downloadable decisions or orders for this case
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan Kapilow v. Marshall Field et al
as 2:2024cv03105
Plaintiff: Alan Kapilow
Defendant: Marshall Field and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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