Other Fraud Cases
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Defendant: Brown-Forman Corporation
Plaintiff: Nadesha Grant and Shaunte Styles
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
GONZALEZ v. JERSEY STYLE FILMS, LLC et al
as 2:2019cv02868
Defendant: NATHAN FILE and JERSEY STYLE FILMS, LLC
Plaintiff: MARIA GONZALEZ
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Boris Ripa, M.D. et al
as 1:2017cv03202
Defendant: 3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Boris Ripa, M.D. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Indemnity Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Irvin v. Barbers Shop Records et al
as 0:2014cv62690
Plaintiff: Matthew Irvin
Defendant: Barbers Shop Records, Collateral Entertainment, Shaun Sands Inc and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Banana Split PLC v. Red Entertainment Group Corporation et al
as 1:2012cv04108
Plaintiff: Banana Split PLC
Defendant: Red Entertainment Group Corporation, Carlos Fernandez, Vincent Herbert and others
Cause Of Action: 28 U.S.C. § 1332
Tubi Style U.S.A., Incorporated v. Champion Motorsport, Inc. et al
as 1:2008cv00197
Plaintiff: Tubi Style U.S.A., Incorporated
Defendant: Champion Motorsport, Inc. and Naveen Maraj
Cause Of Action: Diversity

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