Other Fraud Cases
Cases 1 - 10 of 83
Rudd v. Mays et al
as 2:2024cv02400
Not Yet Classified: Temiika Gipson
Plaintiff: Latanua K. Rudd
Defendant: Mays H. Samuel, JR., State of Tennessee and Tennessee Bar Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant: PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
May v. Google LLC et al
as 5:2024cv01314
Plaintiff: Judy May
Defendant: Google LLC, Google Arizona LLC, Google Payment Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bennett et al v. Orgain, LLC et al
as 3:2023cv01877
Plaintiff: Tricia Bennett and Mai Pham
Defendant: Orgain, LLC and Nestle Health Science U.S. Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
May v. US We have downloadable decisions or orders for this case
as 23-2311
Plaintiff / Appellant: SAMUEL J. MAY
Defendant / Appellee: UNITED STATES, DEPARTMENT OF JUSTICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Defendant: DEBORAH ZWANY, SARA WINSLOW, PATRICK HANNIGAN and others
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00292
Plaintiff: Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant: Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brian Hinkley et al v. Ford Motor Company
as 2:2022cv05040
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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