Other Fraud Cases filed in Nevada
Cases 1 - 10 of 561
Ableview Enterprise Limited et al v. Petrillo et al
as 3:2024cv00409
Plaintiff: Ableview Enterprise Limited and Ableview Brands Limited
Defendant: Jonathan Petrillo and Cosmetic Skin Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mawani et al v. Clark et al
as 2:2024cv01601
Defendant: Rodney Koch, Cindy Lou Ellen Koch, Gordon Clark and others
Plaintiff: Euphoria Premium Cannabis Co. LTD and Amyn S. Mawani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Middleton et al v. HOA Collections, LLC et al
as 2:2024cv01491
Plaintiff: Ann Gates-Middleton and Ervin Jr. Middleton
Defendant: Clark County Recorder Nevada, Debbie Conway, Michael W. Randolph and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
The Avid Group, LLC v. Arixa Animal Diagnostics, Inc. et al
as 2:2024cv01470
Defendant: Arixa Animal Diagnostics, Inc., Aviana Molecular Technologies, LLC and Aviana Holdings, Inc.
Plaintiff: The Avid Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
G&G Closed Circuit Events, LLC v. Fanmio Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv01279
Defendant: Solomon Engel and Fanmio Inc.
Plaintiff: G&G Closed Circuit Events, LLC
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
KMI Zeolite, Inc. v. JC Steele & Sons, Inc. We have downloadable decisions or orders for this case
as 2:2024cv01215
Plaintiff: KMI Zeolite, Inc.
Defendant: JC Steele & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Isso et al v. Viking Insurance Company et al
as 2:2024cv01173
Plaintiff: Jimmy Isso and Peter Isso
Defendant: Brodey Daffer, Willoughby Shulman, PLLC, Viking Insurance Company of Wisconsin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicely et al v. Belcher et al
as 2:2024cv01142
Defendant: Olympus Peak LLC, Rival Media Group LLC, Manisha Dhiman and others
Plaintiff: Conny Wissenback, Chad Nicely and Absolute Leverage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Defendant: Tyler Randolph, Robert Fay, Capstone Capital Management, LLC and others
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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