Other Fraud Cases
Cases 1 - 10 of 556
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff: Ronald E. Scherer, Sr.
Defendant: JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mango Dundas, LLC et al v. Peter Hyde Dundas et al
as 2:2024cv07543
Plaintiff: MANGO LENDING COMPANY, LLC, SARAH SIEGEL-MAGNESS and MANGO DUNDAS, LLC
Defendant: DUNDAS WORLD LIMITED, PETER HYDE DUNDAS and EVANGELO BOUSIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Isso et al v. Viking Insurance Company et al
as 2:2024cv01173
Plaintiff: Jimmy Isso and Peter Isso
Defendant: Brodey Daffer, Willoughby Shulman, PLLC, Viking Insurance Company of Wisconsin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Telford v. AT&T Inc
as 3:2024cv01571
Plaintiff: Peter Telford
Defendant: AT&T Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Defendant: Nexo Capital, Inc. and Antoni Trenchev
Plaintiff: Peter Fagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Glenn et al v. Meta Platforms, Inc.
as 3:2024cv03028
Plaintiff: Carey Brock, Travis Hood, Peter Gleichman and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1446 fr
Telford v. AT&T, INC.
as 3:2024cv00798
Plaintiff: Peter Telford
Defendant: AT&T, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Riley v. McNally We have downloadable decisions or orders for this case
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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