Other Fraud Cases
Cases 11 - 20 of 42,251
Oshkosh Defense, LLC et al v. Team Eagle Inc. et al
as 1:2024cv00123
Plaintiff: Oshkosh Defense, LLC and Pierce Manufacturing Inc.
Defendant: Team Eagle Inc. and Team Eagle Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mosseri v. Miracle Moo, Inc.
as 1:2024cv03414
Plaintiff: Joseph Mosseri
Defendant: Miracle Moo, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Storace v. Target Corporation
as 1:2024cv03269
Plaintiff: Linda Storace
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zeller v. Hadaf LLC
as 6:2024cv06271
Plaintiff: Melissa Zeller
Defendant: Hadaf LLC doing business as Brillia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
Jones v. Hood et al
as 2:2024cv11164
Plaintiff: Cornelius Jones
Defendant: Charles Overton Hood, Lasalle Bank and Samuel Jackson
Tabernacle Homes, LLC v. Segal et al
as 9:2024cv80559
Plaintiff: Tabernacle Homes, LLC
Defendant: Jonathan Segal and My Bodyworx Chiropractic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Skalka, Receiver of the Outlier Funds Settlement Fund v. Charles Schwab & Co, Inc. et al
as 8:2024cv00158
Plaintiff: David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant: Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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