Other Fraud Cases
Cases 1 - 10 of 278
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Adkin et al v. Reckitt Benckiser Pharmaceuticals Inc. et al
as 1:2023cv09291
Other: PHV Sara J. Watkins and PHV Daniel Aaron Rihn
Plaintiff: Millard Adkins, Rosalyn Anderson, Eli Erlick and others
Defendant: Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kendrick Davis v. Clients on Demand, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv10541
Plaintiff: Kendrick Davis
Defendant: Clients on Demand, LLC and Russell Ruffino
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Doreen White v. State of Missouri, et al
as 23-3248
Plaintiff / Appellant: Doreen M. White
Defendant / Appellee: State of Missouri, Michael Parsons, Governor, State of Missouri, Michelle Parks, Div of Public Safety and others
(PS) King v. Superior Court of CA, Placer County, et al., We have downloadable decisions or orders for this case
as 2:2023cv02206
Plaintiff: Ted Arthur King
Defendant: Superior Court of California, Placer County, Russell Lee Tarver, Rose Tarver and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant: Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff: AH Zephyrhills Subtenant LLC
Not Classified By Court: Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff: Russell Hawkins
Defendant: Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. State of Missouri et al
as 6:2023cv03176
Plaintiff: Doreen M. White
Defendant: State of Missouri, Michael Parsons, Michelle Parks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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