Other Fraud Cases
Cases 1 - 10 of 557
McKenzie-el v. Fisher
as 1:2024cv02600
Defendant: Motion Properties LLC doing business as Judge Kevin Wiggins
Plaintiff: Riker McKenzie-el, Jr. orp. sole doing business as Riker McKenzie-El Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brick et al v. The University of Michigan
as 2:2024cv12090
Defendant: The University of Michigan
Plaintiff: Maxim Tickets, Inc. and Kevin Brick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Faust v. Smith et al
as 1:2024cv03209
Plaintiff: Amanda Faust
Defendant: GG Sells Atlanta, Lucy A. Barry, Matthew Cheney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayport Holdings, Inc. et al v. First National Bank of Pennsylvania
as 5:2024cv00165
Defendant: First National Bank of Pennsylvania
Plaintiff: DENVER PROPERTY PARTNERS LLC, BAYPORT HOLDINGS, INC., Akiba J. Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White Rocks (BVI) Holdings Inc. et al v. Reichman et al We have downloadable decisions or orders for this case
as 2:2024cv01222
Defendant: David Reichman, Donald Gilbert, Kathy M Griffin and others
Plaintiff: John Fee, Andy Beymer, White Rocks (BVI) Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80788
Plaintiff: Hippocrates Health Institute, Inc., Hermine Sippie, Patricia Conti and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Culberton et al v. Home Depot U.S.A., Inc.
as 1:2024cv02666
Plaintiff: Kevin Culberton, Grace Condon and Maria Gonzalez
Defendant: Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others

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