Other Fraud Cases
Cases 1 - 10 of 286
Buffington et al v. sPay, Inc. d/b/a Stack Sports
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgulis v. Bus Patrol America, LLC We have downloadable decisions or orders for this case
as 1:2024cv00113
Plaintiff: Sarah Morgulis
Defendant: Bus Patrol America, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff: Thomas Callahan
Defendant: Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Depoian v. Berger
as 1:2023cv13063
Plaintiff: Sarah Depoian
Defendant: Merle Berger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morss v. One Time Binary Inc et al
as 2:2023cv00151
Plaintiff: Cassandra Morss
Defendant: One Time Binary Inc and Sarah Ashley Norris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman et al v. Life Insurance Company of the Southwest
as 5:2023cv04068
Plaintiff: Scott Hoffman, Barry Blisten, Deann Fallas and others
Defendant: Life Insurance Company of the Southwest
Not Classified By Court: Americo Financial Life and Annuity Insurance Company, Midland National Life Insurance Company and North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Moore v. Townsend et al We have downloadable decisions or orders for this case
as 1:2023cv00569
Defendant: Shirkea Townsend, Shirkea Mason, Rhonda McClendon and others
Plaintiff: Juan Alexander Moore
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Brown v. Gorr
as 0:2023cv01389
Plaintiff: Shawn Brown
Defendant: Sarah Garr and Sarah Gorr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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