Other Fraud Cases
Cases 1 - 10 of 24
Joel Zalvin v. Michael Carrel et al We have downloadable decisions or orders for this case
as 8:2024cv00482
Plaintiff: Joel Zalvin
Defendant: Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Spring Healthcare Services AG v. Healgen Scientific, LLC et al
as 4:2023cv02314
Plaintiff: Spring Healthcare Services AG
Defendant: Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blischak et al v. Rosellini et al
as 3:2022cv00201
Plaintiff: Brian Blischak and Nexeon Medsystems, Inc
Defendant: William Rosellini, Rosellini Scientific, LLC and Rosellini Scientific Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alkali Scientific, Inc. v. Wang et al We have downloadable decisions or orders for this case
as 1:2021cv02827
Defendant: Min Qi Wang, Minqi Wang, Mitch Wang and others
Plaintiff: Alkali Scientific, Inc.
Cause Of Action: 28 U.S.C. § 1332
AtriCure, Inc. v. Meng et al We have downloadable decisions or orders for this case
as 1:2019cv00054
Defendant: Dr. Jian Meng, Dr. Guanglu Bai, Larry Meng and others
Plaintiff: AtriCure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Finsa Portafolios, S.A. de C.V, et al v. OpenGate Capital, LLC, et al We have downloadable decisions or orders for this case
as 17-56776
Plaintiff - Appellant: FINSA PORTAFOLIOS, S.A. DE C.V., a Mexican corporation and FINSA CKD M FIDEICOMISO CIB 2017, a Mexican trust
Defendant - Appellee: OPENGATE CAPITAL, LLC, a California limited liability company and OPEN PUBLISHING, LLC, a Delaware limited liability company
Defendant: ROUNDROCK 092012, LLC, a Delaware limited liability company, ROUNDROCK SCIENTIFIC INTERNATIONAL, LLC, a Delaware limited liability company, ROUNDROCK MEXICO, LLC, a Delaware limited liability company and others
Associacao Brasileira de Medicina de Grupo v. Boston Scientific Corporation et al
as 1:2016cv01184
Plaintiff: Associacao Brasileira de Medicina de Grupo
Defendant: Boston Scientific Corporation, Arthrex, Inc. and Zimmer Biomet Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rikos v. International Scientific Association for Probiotics and Prebiotics
as 2:2015at00583
Plaintiff: Dino Rikos
Defendant: International Scientific Association for Probiotics and Prebiotics
Cause Of Action: 28 U.S.C. § 1332
Rikos v. International Scientific Association for Probiotics and Prebiotics
as 2:2015at00579
Plaintiff: Dino Rikos
Defendant: International Scientific Association for Probiotics and Prebiotics
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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