Other Fraud Cases
Cases 1 - 10 of 552
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Plaintiff: Peter Fagan
Defendant: Nexo Capital, Inc. and Antoni Trenchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Glenn et al v. Meta Platforms, Inc.
as 3:2024cv03028
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms Inc.
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
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
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff: Anthony Markel Craig, Jr
Defendant: Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rasmussen v. Powell et al
as 3:2024cv00487
Petitioner: John Dennis Rasmussen
Respondent: Debra Powell, Jeff S. Pitzer, Peter M. Grabiel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
KUHN v. WILLFORD
as 2:2024cv01123
Plaintiff: PETER KUHN
Defendant: JOVAN WILLFORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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