Other Fraud Cases
Cases 1 - 10 of 51
Combs et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00642
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black, et al. v. IEC Group Inc.
as 1:2023cv00384
Plaintiff: Miles Black and Melissa Black
Defendant: IEC Group Inc. and IEC Group Inc. doing business as Ameriben
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Maverick Miles Nehemiah v. Rolling Stone LLC et al
as 2:2023cv07430
Plaintiff: Maverick Miles Nehemiah
Defendant: Rolling Stone LLC, Penske Media Corporation, Suite57 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2023cv02917
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bill Merewhuader et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01108
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Jerry Alexander, et al v. Dean Meiling, et al
as 21-15223
Plaintiff / Appellee: DON MARSHALL, ARNIE GETTELSON, MARVIN MILLS and others
Defendant / Appellant: DEAN MEILING, MADYLON MEILING, DSM PARTNERS, LTD. and others
Defendant: JAMES PROCTOR, JANET CHUBB and MERIDIAN ADVANTAGE
Jones et al v. Ford Motor Company et al
as 2:2022cv05059
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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