Other Fraud Cases
Cases 1 - 10 of 99
Evanko et al v. Steele et al
as 5:2024cv01114
Defendant: Canvas Beauty Brands LLC, CNVS Fulfillment LLC, Stormi Steele and others
Plaintiff: Evanko Consulting Group LLC and Kyle Evanko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simpson v. Mineral Fusion Natural Brands, LLC
as 1:2024cv02320
Defendant: Mineral Fusion Natural Brands, LLC
Plaintiff: Christopher Simpson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Simpson v. Mineral Fusion Natural Brands, LLC
as 1:2024cv02332
Defendant: Mineral Fusion Natural Brands, LLC
Plaintiff: Christopher Simpson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
ERI Brands, LLC et al v. PayNetWorx, LLC et al
as 1:2024cv00415
Defendant: Pathward National Association, Pathward Financial, Inc. and PayNetWorx, LLC
Plaintiff: ERI Brands, LLC and Rocket Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landry v. Post Consumer Brands, LLC
as 3:2024cv01661
Defendant: Post Consumer Brands, LLC
Plaintiff: Alex Landry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goetz v. Ainsworth Pet Nutrition, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv04799
Defendant: Ainsworth Pet Nutrition, LLC and Post Consumer Brands, LLC
Plaintiff: Louise Goetz
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kouyate v. Bai Brands, LLC We have downloadable decisions or orders for this case
as 1:2024cv03993
Defendant: Bai Brands, LLC
Plaintiff: Moussa Kouyate
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Connie Curts v. Edgewell Personal Care, et al
as 24-1463
Plaintiff: Connie Curts, on behalf of herself and all others similarly situated
Defendant: Edgewell Personal Care Company, Edgewell Personal Care, LLC, Edgewell Personal Care Brands, LLC and others
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff: Michael DeSimone
Defendant: LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
DiMarco v. Post Consumer Brands, LLC
as 7:2023cv08774
Plaintiff: Danielle DiMarco
Defendant: Post Consumer Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices

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