Other Fraud Cases
Cases 1 - 10 of 46
ARAGONE v. PIERRE FABRE USA INC.
as 1:2023cv02308
Plaintiff: MARIA ARAGONE
Defendant: PIERRE FABRE USA INC.
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
Bojko et al v. Pierre Fabre USA Inc. We have downloadable decisions or orders for this case
as 1:2022cv06728
Plaintiff: MAGDALENA BOJKO and COURTNEY HEEREN
Defendant: PIERRE FABRE USA INC. and Pierre Fabre USA Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Caisse de Retraite du Personnel Navigant v. Renou We have downloadable decisions or orders for this case
as 2:2022cv01002
Plaintiff: Caisse de Retraite du Personnel Navigant
Defendant: Pierre M Renou and Pierre Ruckelshaussen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mac Truong, et al v. Marc Jean-Baptiste
as 22-1678
Plaintiff: MAC TRUONG, SALEM JACQUES, CLAUDY JEAN-BAPTISTE and others
Plaintiff / Appellant: SALIM JACQUES
Defendant / Appellee: MARC JEAN-BAPTISTE
Fifth Third Bank, National Association v. Ruff et al
as 1:2022cv01936
Plaintiff: Fifth Third Bank, National Association
Defendant: Edward H Ruff, Caryn Ruff Pierre, Barry Hausauer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRUONG et al v. JEAN-BAPTISTE We have downloadable decisions or orders for this case
as 2:2021cv12997
Plaintiff: SALEM JACQUES, MARIE-BETTY JEAN-BAPTISTE, MARLENE JEAN-BAPTISTE and others
Defendant: MARC JEAN-BAPTISTE
Petitioner: Mr. EMMANUEL COFFY
Cause Of Action: 28 U.S.C. § 1331
PIERRE-LOUIS v. GERBER PRODUCTS COMPANY
as 2:2021cv04791
Plaintiff: MUSLIN PIERRE-LOUIS
Defendant: GERBER PRODUCTS COMPANY
Cause Of Action: 28 U.S.C. § 1332
PIERRE et al v. THE HEALTHY BEVERAGE COMPANY, LLC We have downloadable decisions or orders for this case
as 2:2020cv04934
Plaintiff: DANIELLE GRAHAM, JEANNETTE RODRIGUEZ, CHRISTOPHER MORGAN and others
Defendant: THE HEALTHY BEVERAGE COMPANY, LLC

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