Other Fraud Cases
Cases 1 - 10 of 349
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Plaintiff: BERLEKAMP FAMILY INVESTMENTS, LLC
Defendant: THOMAS PIPICH, THOMAS BARTON CAPITAL GROUP, LLC, BARTOM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Young-Dawkins et al v. West Suburban Hospital
as 1:2024cv02898
Plaintiff: Christina Young-Dawkins and Ephraim Young
Defendant: West Suburban Hospital
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CLINTON v. WEST, INC. et al
as 1:2024cv01614
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff: Marie Kaatz
Defendant: East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff: Bertha Lopez
Defendant: Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant: Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff: Slate/Select Inc
Defendant: Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Capital Global Partners LLC v. Gonzalez et al We have downloadable decisions or orders for this case
as 3:2023cv06603
Plaintiff: US Capital Global Partners LLC
Defendant: Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Bowie v. Heritage Manor West L L C et al We have downloadable decisions or orders for this case
as 5:2023cv01750
Plaintiff: La Tisha Bowie
Defendant: Heritage Manor West L L C and Pathway Management of Louisiana L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer

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