Other Fraud Cases
Cases 1 - 10 of 53
Richard Poole v. Quincy Bioscience Holding Company, Inc. et al
as 2:2024cv01578
Plaintiff: Richard Poole
Defendant: Quincy Bioscience Holding Company, Inc., Quincy Bioscience LLC, Prevagen, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Osani v. Karram et al
as 1:2023cv04711
Defendant: Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff: Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff: ABC
Amicus Curiae: Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Takahashi-Mendoza v. Cooperative Regions of Organic Producer Pools
as 4:2022cv05086
Plaintiff: Amber Takahashi-Mendoza
Defendant: Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rutigliano v. Cooperative Regions of Organic Producer Pools
as 7:2022cv07548
Plaintiff: France Rutigliano and Frances Rutigliano
Defendant: Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King et al v. Ford Motor Company
as 1:2022cv00812
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bankston et al v. Imagine Pools Manufacturing North America, Inc et al We have downloadable decisions or orders for this case
as 2:2022cv01289
Plaintiff: James Bankston and Heather Berthelot
Defendant: Imagine Pools Manufacturing North America, Inc, Mardi Gras Pools LLC, Leisure Pools and Spas USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Nine West LBO Securitie
as 20-3315
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: State Farm Variable Products Trust, Small Cap Equity Index Fund, Northern Small Cap Core Fund, Northern Small Cap Value Fund and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, ABC and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
In Re: Nine West LBO Securitie
as 20-3327
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
Defendant / Appellee: Lincoln Institute of Land Policy, AQR Funds, (AQR Diversified Arbitrage Fund) and AQR Funds-AQR Diversified Arbitrage Fund, (AQR Diversified Arbitrage Fund)

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