Other Fraud Cases
Cases 101 - 110 of 42,251
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
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
Chow v. Defendant 1 et al We have downloadable decisions or orders for this case
as 2:2024cv00480
Defendant: Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff: Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KUHN v. WILLFORD
as 2:2024cv01123
Plaintiff: PETER KUHN
Defendant: JOVAN WILLFORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gammill, Inc. v. Cartwright et al
as 6:2024cv03055
Counter Defendant: Gammill, Inc.
Counter Claimant: Douglas Brent Cartwright, Heather Sue Cartwright and Everything Longarm, LLC
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Sam Antar v. BetMGM LLC, et al
as 24-1364
Plaintiff: SAM A. ANTAR
Defendant: BETMGM LLC, BORGATA HOTEL CASINO AND SPA and MGM RESORTS INTERNATIONAL INC

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?