Other Fraud Cases
Cases 1 - 10 of 20
Doe 9 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03509
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: Jane Doe 9
Doe 3 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03510
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: John Doe 3
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOWARD v. UNKNOWN DEFENDANT We have downloadable decisions or orders for this case
as 5:2021cv00303
Plaintiff: JEROME B HOWARD
Defendant: UNKNOWN DEFENDANT
Cause Of Action: 28 U.S.C. § 1331
Howell et al v. CrossPoint Veterinary Hospital, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01252
Plaintiff: John Howell and Elise Howell
Defendant: Christine McHughes, Eugene Jenkins, Unknown Defendants and others
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
SGI International Corp. et al v. Samra We have downloadable decisions or orders for this case
as 1:2020cv08631
Plaintiff: John Lung and SGI International Corp.
Defendant: Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant: Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff: Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Unknown Plaintiff v. Unknown Defendant
as 1:2018cv07062
Plaintiff: Unknown Plaintiff
Alternative Dispute Resolution (Adr) Provider: Christina Ray and John Doe Guarnerius Entities 1-10
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332 fr
Unknown Plaintiff v. Unknown Defendant
as 1:2018cv04206
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332

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