Other Fraud Cases
Cases 1 - 10 of 801
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
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vida v King et al
as 4:2024cv00297
Plaintiff: Behrooz P. Vida
Defendant: David King and KingCo Investments, LLC
Other: ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Saunier v. Odom et al
as 2:2024cv01229
Plaintiff: Kathy Saunier
Defendant: Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doyle v. Saratopoulos et al. We have downloadable decisions or orders for this case
as 1:2024cv00357
Plaintiff: Kenneth P. Doyle, Sr.
Defendant: Athan Saratopoulos, Despina Sarantopoulos and Tyra Foster
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Trident E&P, LLC v. HP, Inc. et al
as 3:2024cv00790
Plaintiff: Trident E&P, LLC
Defendant: HP Inc. and HPI Federal, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Katstrike, Inc.
as 6:2024cv00097
Defendant: David P. Stapleton and Katstrike, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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