Other Fraud Cases
Cases 1 - 10 of 144
US Framing International LLC v. Continental Building Company, et al
as 23-6001
Plaintiff / Appellant: US FRAMING INTERNATIONAL LLC
Defendant / Appellee: CONTINENTAL BUILDING COMPANY, RICK ADANTE, TODD ALEXANDER and others
Chen v. Vesync Corporation We have downloadable decisions or orders for this case
as 3:2023cv04458
Plaintiff: Rick Chen
Defendant: Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Redkey v. First Western Trust Bank Incorporated We have downloadable decisions or orders for this case
as 2:2023cv00542
Plaintiff: David Wayne Redkey
Defendant: First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Adam Levine Living Trust v. Rick Cole
as 2:2023cv01236
Plaintiff: Adam Levine Living Trust
Defendant: Rick Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff: Dorothy Lybarger and Dot's Office Products Inc.
Defendant: Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HCL America Inc. et al v. Mace et al We have downloadable decisions or orders for this case
as 1:2022cv04540
Plaintiff: HCL America Inc., HCL Technologies Limited and HCL Technologies Corporate Services Ltd.
Defendant: Rick Mace and Michael Havener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2022cv03043
Plaintiff: NATIONAL SENTRY SECURITY SYSTEMS, INC., ELECTRICALIFORNIA, RICK KEYSER and others
Defendant: SIEMENS CORP. doing business as SIEMENS USA and Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ulsh et al v. Farm Journal, Inc.
as 1:2022cv00686
Plaintiff: Rick Ulsh, Patti DelValle and Harold Sheffer
Defendant: Farm Journal, Inc. doing business as Farm Journal Media
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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