Other Fraud Cases
Cases 1 - 10 of 219
Young v. Renewal by Andersen, LLC et al
as 2:2024at00783
Plaintiff: Brenda Young
Defendant: Renewal By Andersen, LLC, Andersen Corporation and River City Window and Door, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Young v. Renewal by Andersen, LLC et al
as 2:2024cv01759
Plaintiff: Brenda Young
Defendant: Renewal By Andersen, LLC, Andersen Corporation and River City Window and Door, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
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
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
Ahmand Young v. Hyundai Motor America Inc. et al
as 8:2024cv00690
Plaintiff: Ahmand Young
Defendant: Hyundai Motor America Inc., Kia Motors America, Inc., Hyundai Motor Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wallach et al v. Dr. Kellyann LLC
as 4:2024cv01339
Plaintiff: Karee Wallach and Tiffanye Young
Defendant: Dr. Kellyann LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kim et al v. Kim et al
as 2:2024cv01363
Defendant: John Kim, Inwang Kim and Helen D. Kim
Plaintiff: Young Ae Kim and Taeho Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff: Dominique Bergeron
Defendant: Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YOUNG v. STONEX GROUP INC. et al
as 3:2024cv00526
Plaintiff: GEOFFREY M. YOUNG
Defendant: STONEX GROUP INC. and GAIN CAPITAL GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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