Other Fraud Cases
Cases 1 - 10 of 758
Avid Holdings f/k/a AlderEgo Group Ltd. et al v. Kwon et al
as 2:2024cv08196
Defendant: Dentons US LLP, Dentons Durham Jones Pinegar P.C., Alex Kwon and others
Plaintiff: Avid Holdings f/k/a AlderEgo Group Ltd., Hanna Carfield and Jonathan Carfield
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Argentieri v. Meta Platforms, Inc.
as 1:2024cv00705
Defendant: Meta Platforms, Inc. f/k/a Facebook, Inc.
Plaintiff: Paul A. Argentieri
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Defendant: AMC/IMCOM DIRECTOR, JOYCE BALDWIN, AMC/IMCOM (retired services), U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM) and others
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Kuerschner v. Joan F Kuerschner Irrevocable Trust et al
as 2:2024cv01235
Defendant: James T Kuerschner and Joan F Kuerschner Irrevocable Trust
Plaintiff: Stefanie A Kuerschner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeannite v. Fchlager
as 1:2024cv10865
Plaintiff: Joel Jeannite
Defendant: James F Fchlager
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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