Other Fraud Cases
Cases 1 - 10 of 323
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant: Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Adams v. Wilson et al
as 1:2024cv00165
Plaintiff: Cassandra Adams
Defendant: Nathan Wilson and Alabama Court of Civil Appeals
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilson v. Mohela
as 1:2024cv11235
Plaintiff: Judith Wilson
Defendant: Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Whitetail Ridge Trust CTO et al v. Benge et al We have downloadable decisions or orders for this case
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Circa 1200 LLC v. Kenneth Wilson
as 2:2024cv01688
Plaintiff: Circa 1200 LLC
Defendant: Kenneth Wilson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wilson v. Strzyzewski
as 1:2024cv00054
Plaintiff: Christopher Wilson
Defendant: Richard Strzyzewski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff: Anthony Duane Wilson
Defendant: World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. Johnson & Johnson Consumer, INC. et al
as 1:2023cv09296
Plaintiff: Andrea Wilson
Defendant: Johnson & Johnson Consumer Inc., Glaxosmithkline Consumer Healthcare Holdings (Us) doing business as Haleon, Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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