Other Fraud Cases
Cases 1 - 10 of 236
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff: Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant: Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cho v. The Gap, Inc. et al We have downloadable decisions or orders for this case
as 5:2024cv05206
Plaintiff: Pamela Cho
Defendant: Gap International Sales, Inc., The Gap, Inc. and Gap (Apparel) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mark Williams et al v. Under Armour, Inc. et al
as 5:2024cv01567
Defendant: UNDER ARMOUR, INC., a Maryland corporation
Plaintiff: Pamela Cho and Mark Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Infinity Investments, LLC et al v. AAA Queen Bee Construction, Inc. et al
as 2:2024cv00377
Plaintiff: Infinity Investments, LLC and Jabari Mosley
Defendant: Pamela Sterrett and AAA Queen Bee Construction, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Gann et al v. Ford Motor Company
as 1:2024cv00765
Plaintiff: Dennisha Green, Angel Aguilar, Dori Buster Hanson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Defendant: CEO Will Fuller and TransAmerica Life Insurance Company
Plaintiff: Pamela Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joyner v. Johnson & Johnson Consumer, Inc.
as 1:2023cv09300
Plaintiff: Pamela Joyner
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. National Credit Union et al
as 1:2023cv14308
Plaintiff: Amare Wilson
Defendant: National Credit Union, Next Insurance, Blink by Chubb and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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