Other Fraud Cases
Cases 1 - 10 of 42,175
Kline v. Brookdale Assisted Living
as 1:2024cv00696
Plaintiff: Mary Kline
Defendant: Brookdale Assisted Living
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Judson et al v. The Church of Jesus Christ of Latter-day Saints
as 2:2024cv00296
Plaintiff: Gene Judson and Michelle Judson
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisors, Inc. and The Church of Jesus Christ of Latter-Day Saints
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eisenberg et al v. Griffiths & Turner
as 2:2024cv00294
Defendant: Griffiths & Turner and GT Title Services
Plaintiff: Michael Eisenberg, Nouriel Roubini and David Shusterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Suarez et al v. Juvia's Place LLC
as 2:2024cv01179
Plaintiff: Nikelle Suarez, Leticia Nyberg and Kerriann Salmon
Defendant: Juvia's Place LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Bono v. Aldi Inc.
as 2:2024cv03026
Plaintiff: Nancy Bono
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitetail Ridge Trust CTO et al v. Benge et al
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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