Other Fraud Cases
Cases 1 - 10 of 1,564
Dixon et al v. Molson Coors Beverage Company USA LLC
as 4:2024cv00353
Plaintiff: Markus Dixon and Deanna Mahan
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff: Erik Sznip
Defendant: Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. GRECO et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg and Double 2X USA, LLC doing business as Designer Roofer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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