Other Fraud Cases
Cases 1 - 10 of 40
Glaser v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff: Douglas A. Glaser
Defendant: World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rasmussen v. Powell et al
as 3:2024cv00487
Petitioner: John Dennis Rasmussen
Respondent: Debra Powell, Jeff S. Pitzer, Peter M. Grabiel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Russo v. Hyundai Motor America
as 2:2024cv01914
Plaintiff: Gaetano Russo
Defendant: Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff: Surendra Arora and Laurentiu Russo
Defendant: Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
AQUEDUCT CONSULTING, LLC v. WHSE SUPPLY INC. et al
as 1:2021cv23949
Plaintiff: AQUEDUCT CONSULTING, LLC
Defendant: WHSE SUPPLY INC and SALVATORE RUSSO
Cause Of Action: 28 U.S.C. § 1332
HOLFORD v. DIFABIO et al We have downloadable decisions or orders for this case
as 2:2021cv02261
Plaintiff: BROOKE E. HOLFORD
Defendant: LORI DIFABIO, LORI A. DIFABIO, DANIEL C. DIAZ and others
Cause Of Action: 28 U.S.C. § 1332
Forth et al v. Walgreen Co. et al
as 4:2021cv00024
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Plaintiff: Dorothy Forth, International Brotherhood of Electrical Workers Local 38 Health and Welfare Fund, Troy Termine and others

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?