Other Fraud Cases
Cases 1 - 10 of 65
Howland et al v. Sabet et al
as 2:2024at00222
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howland et al v. Sabet et al
as 2:2024cv00574
Plaintiff: Lori Howland and David Howland
Defendant: Farzad Sabet, Marikit Sabet, Steven Ahrens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seater v. Rosa
as 4:2024cv00077
Plaintiff: Karlie N. Seater
Defendant: Rodolfo G. Rosa
Petitioner: Office of the Attorney General of Texas
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Klaneski v. Whitepages Inc
as 2:2024cv00121
Plaintiff: Rosa Lee Klaneski
Defendant: Whitepages Inc
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Schatz et al v. Meta Platforms Inc
as 2:2023cv01581
Plaintiff: Jeremy Schatz, Mary Pickens, Elizabeth Rosas and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Rosa v. Child Support Division of Denton 362nd Judge Bruce McFarling
as 4:2023cv00129
Petitioner: Rodolfo G Rosa
Respondent: Child Support Division of Denton 362nd Judge Bruce McFarling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff: Federal Express Corporation
Defendant: AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caneda et al v. Abbott Laboratories et al
as 2:2022cv05435
Plaintiff: Phoebe Caneda and Natalia La Rosa
Defendant: Abbott Laboratories, Procter & Gamble Manufacturing Company, SPD Swiss Precision Diagnostics GmBH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
KONKEL v. BROTHER INTERNATIONAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2022cv00479
Plaintiff: Bob Konkel and Luismael Rosa
Defendant: BROTHER INTERNATIONAL CORPORATION, Brother Industries (U.S.A.) Inc. and BROTHER INDUSTRIES (U.S.A.), INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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