Other Fraud Cases
Cases 1 - 10 of 42,251
CHAPIN DAIRY, LLC v. NUCO2, LLC
as 1:2024cv01240
Plaintiff: CHAPIN DAIRY, LLC
Defendant: NUCO2, LLC
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nguyen v. The Lovesac Company
as 2:2024at00561
Plaintiff: Michael Nguyen
Defendant: The Lovesac Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
JENNIFER CARBINE, individually, and on behalf of all others similarly situated v. TARGET CORPORATION
as 2:2024cv03721
Plaintiff: JENNIFER CARBINE, individually, and on behalf of all others similarly situated
Defendant: TARGET CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. GNC Holdings, LLC
as 1:2024cv03613
Plaintiff: Ramon Soto
Defendant: GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argenzio v. Walmart Inc.
as 2:2024cv03302
Plaintiff: Nicole Argenzio
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
RA CAPITAL HEALTHCARE FUND, L.P. v. ChemoCentryx, Inc. et al
as 3:2024cv02645
Plaintiff: RA CAPITAL HEALTHCARE FUND, L.P.
Defendant: ChemoCentryx, Inc. and Thomas J. Schall
Coulter v. Dropbox, Inc.
as 4:2024cv02637
Plaintiff: Ramsey Coulter
Defendant: Dropbox, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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