Other Fraud Cases
Cases 1 - 10 of 1,573
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg, Double 2X USA, LLC doing business as Designer Roofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al
as 2:2024cv02610
Plaintiff: EZEQUIEL RIVERA
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC and NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mandil et al v. Ricola USA Inc.
as 2:2024cv04107
Plaintiff: Sabir Mandil and Linda Esperanza
Defendant: Ricola USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Plaintiff: Faith Francis
Defendant: Mercedes-Benz USA, LLC, Mercedes-Benz Financial Services USA LLC and Stoler of Queens, Inc. d/b/a Silver Star Motors
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Judt v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 7:2024cv02718
Plaintiff: Jordan Judt
Defendant: Alchemee, LLC and Taro Pharmaceuticals USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff: iPlace USA, Inc.
Defendant: Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abednego v. LOreal USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Plaintiff: BENTON WILLIAMS, JR.
Defendant: SANTANDER CONSUMER USA INC., SANTANDER DRIVE AUTO RECEIVABLES LLC and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1

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