Other Fraud Cases
Cases 1 - 10 of 1,284
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant: Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solem v. Doe et al
as 1:2024cv06961
Plaintiff: Jay Solem
Defendant: John Doe, PEKEN GLOBAL LIMITED agent of d/b/a KuCoin and CHN Group, LLC agent of d/b/a ChangeNOW
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Walker et al v. LWT Enterprises, Inc et al
as 1:2024cv06478
Defendant: John Doe Entity 1, John Doe 2, John Doe Entity 3 and others
Plaintiff: Darren Walker, Lucy Walker and DL Synergy, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jambulingham v. Defendant 1 et al
as 3:2024cv05792
Defendant: Defendant 2, AMEAD, Defendant 1 and others
Plaintiff: Hemanthkumar Jambulingham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NABIL DWEIB SALEM v. DEFENDANT 1 et al
as 2:2024cv07079
Plaintiff: NABIL DWEIB SALEM
Defendant: JOHN DOES 1-20, Anna Asfahany and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
One World Market, Inc v. Doe
as 2:2024cv12203
Plaintiff: One World Market, Inc. d/b/a Noble Fish
Defendant: John Doe
Cause Of Action: No cause code entered
Phillips v. Defendant 1 et al
as 1:2024cv07511
Defendant: DEFENDANT 5, DEFENDANT 2, DEFENDANT 7 and others
Plaintiff: ROMES H PHILLIPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Marchuk et al v. Long et al
as 1:2024cv12132
Plaintiff: Weiguo Wang, Yipeng Wang, Anastasiia Marchuk and others
Defendant: Ziqin Zhou, Connor Yunhao Long, Jingping Long and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NETGEAR, Inc. v. NETGR ROUTER et al
as 1:2024cv12071
Plaintiff: NETGEAR, Inc.
Defendant: NETGR ROUTER and John Does 1-5
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant: Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff: James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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