Other Fraud Cases
Cases 71 - 80 of 42,348
Hall v. Board et al.
as 5:2024cv00822
Plaintiff: James William Hall
Defendant: Anthony Board, Anthony Board, Jr., Todd McKenny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilson v. Mohela
as 1:2024cv11235
Plaintiff: Judith Wilson
Defendant: Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Panelli v. Target Corporation
as 3:2024cv02748
Plaintiff: Alexander Panelli
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pattison v. HP Inc.
as 3:2024cv02752
Plaintiff: Mary Pattison
Defendant: HP Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gudgel v. Target Corporation et al
as 6:2024cv00870
Plaintiff: Brenda Gudgel
Defendant: Target Corporation and Target Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Small v. Welch Foods Inc., A Cooperative
as 1:2024cv03547
Plaintiff: Guan Small
Defendant: Welch Foods Inc., A Cooperative
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff: Michael E. Gumprecht, LLC
Defendant: Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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?