Other Fraud Cases
Cases 1 - 10 of 34
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Guo et al v. Yao et al We have downloadable decisions or orders for this case
as 1:2023cv07486
Plaintiff: Ziyue Guo and Stanley Su
Defendant: Xin Yao, Luyang Gao, Keyu Sun and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sarah Som-Dotson v. Health Garden of NY, Inc. We have downloadable decisions or orders for this case
as 2:2023cv03083
Plaintiff: Sarah Som-Dotson
Defendant: Health Garden of NY, Inc. and Health Garden of NY, Inc. doing business as Health Garden USA Erroneously Sued As Health Garden of NY, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff: Traci Griffin
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LA Tech and Consulting, LLC v. American Express Company, et al
as 22-56221
Plaintiff / Appellant: LA TECH AND CONSULTING, LLC, a California Limited Liability Company
Defendant / Appellee: AMERICAN EXPRESS COMPANY, a Utah Corporation Erroneously Sued As American Express Company, Inc. and DOES, 1 to 50, inclusive
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant: ANGELITA MILLARE
Defendant / Appellee: BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Michael Lebow v. Progressive Casualty Insurance Company et al
as 2:2021cv06078
Plaintiff: Michael Lebow
Defendant: Progressive Casualty Insurance Company, Credit Collection Services, DOES and others
Cause Of Action: 28 U.S.C. § 1441
Connelly et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01487
Defendant: Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft and others
Plaintiff: Brian Connelly, Richard Rehak, Josef Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. Dimon We have downloadable decisions or orders for this case
as 4:2019cv07122
Plaintiff: Kirk Bey
Defendant: Chairman James Dimon and JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.
Cause Of Action: 28 U.S.C. § 1332

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