Other Fraud Cases
Cases 1 - 10 of 298
Helcim USA Inc v. MJ's Discount Warehouse Inc et al We have downloadable decisions or orders for this case
as 2:2024cv01395
Defendant: Chris James, MJ's Discount Warehouse Inc, T&S Supply, Inc. and others
Plaintiff: Helcim USA Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips v. Defendant 1 et al
as 1:2024cv07511
Defendant: DEFENDANT 5, DEFENDANT 2, DEFENDANT 7 and others
Plaintiff: ROMES H PHILLIPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Norris v. Phillip Morris International Inc. et al
as 3:2024cv01267
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Plaintiff: Ethan Norris
Cause Of Action: No cause code entered
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
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Defendant: Sacramento Department of Child Support Services, Merced County Department of Child Support Services, Lisa Smith and others
Plaintiff: Michael St. Anthony Phillips
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff: David Wise
Defendant: Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnny Gregory v. Bank OZK, et al
as 24-10085
Plaintiff: JOHNNY BRETT GREGORY
Defendant: BANK OZK and MCCAMY, PHILLIPS, TUGGLE & FORDAM, LLP ESCROW ACCOUNTS

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?