Other Fraud Cases
Cases 1 - 10 of 609
Victoria Lee, et al v. Dart Motors LLC, et al
as 24-2031
Plaintiff: VICTORIA ROSE LEE and DAVID STEPHEN CHRISTY
Defendant: DART MOTORS LLC, GABRIEL VARGAS and ANASTASIIA NOVYTSKA
Lopez v. Ramsey et al We have downloadable decisions or orders for this case
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Alger Dynamic Opportunities Fund et al v. Acadia Pharmaceuticals Inc. et al
as 3:2024cv00451
Plaintiff: Alger Dynamic Opportunities Fund, Alger SICAV Alger Dynamic Opportunities Fund, Alger SICAV Alger Weatherbie Specialized Growth Fund and others
Defendant: Acadia Pharmaceuticals Inc. and Stephen R. Davis
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Reid et al v. RealPage Utility Management, Inc. et al
as 0:2024cv00368
Plaintiff: Eleshea Reid and Michael Matthews
Defendant: RealPage Utility Management, Inc., Bader Management, Inc., YES Energy Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jackson v. Ford Motor Co. We have downloadable decisions or orders for this case
as 2:2024cv00423
Plaintiff: Stephen Jackson
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jackson v. Ford Motor Co.
as 2:2024at00132
Plaintiff: Stephen Jackson
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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