Other Fraud Cases
Cases 1 - 10 of 50
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Alexander v. Marceno
as 8:2024cv01406
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Carmine Marceno
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alexander v. Vickers
as 8:2024cv01326
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: James Vickers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alexander v. United States Postal Regulatory Commission
as 8:2024cv01291
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: United States Postal Regulatory Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Testone et al v. Barleans Organic Oils, LLC We have downloadable decisions or orders for this case
as 3:2019cv00169
Defendant: Barleans Organic Oils, LLC
Plaintiff: Michael Testone, Collin Shanks and Lamartine Pierre
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
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

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?