Other Fraud Cases
Cases 111 - 120 of 42,175
KOSSMAN et al v. BEEMSTERBOER
as 2:2024cv00553
Plaintiff: CURTIS KOSSMAN and MODERN WALL SYSTEMS, L.P. doing business as MODERN WALL SYSTEMS
Defendant: BEAU BEEMSTERBOER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kohlman v. Mudgett et al
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pi Data v. Hewlett Packard
as 24-20157
Plaintiff: Pi Data Centers Pvt. Limited
Defendant: Hewlett Packard Enterprise Company
Williams Rowland Acquisition Corp. v. Global Food and Ingredients Ltd. et al
as 1:2024cv00471
Plaintiff: Williams Rowland Acquisition Corp.
Defendant: Global Food and Ingredients Ltd. and Maxim Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Risdon v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00268
Plaintiff: Kevin Risdon
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff: United States of America, ex rel
Not Yet Classified: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Bloomin Properties, LLC v. Briggs
as 3:2024cv00684
Plaintiff: Bloomin Properties, LLC
Defendant: Carole W. Briggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00269
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Fogle v. Reynolds Consumer Products LLC
as 6:2024cv00692
Plaintiff: Courtney Fogle
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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