Other Fraud Cases
Cases 31 - 40 of 42,331
FITCHETT v. PETMED EXPRESS, INC.
as 2:2024cv00710
Plaintiff: TIMOTHY FITCHETT
Defendant: PETMED EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Silva v. WhaleCo, Inc.
as 3:2024cv02890
Plaintiff: Eli Silva
Defendant: WhaleCo, Inc. doing business as Temu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shafique v. Equity Residential
as 8:2024cv01392
Plaintiff: Rifat Shafique
Defendant: Equity Residential
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellomo v. Big Lots Inc.
as 2:2024cv03480
Plaintiff: Andrew Bellomo
Defendant: Big Lots Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff: Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant: Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ABPIKAR v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff: JAMES W. MCCLARY
Defendant: CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff: Erik Sznip
Defendant: Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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