Other Fraud Cases
Cases 1 - 10 of 42,360
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smoter et al v. The Mentholatum Company, Inc.
as 1:2024cv04155
Plaintiff: Wioletta Smoter and Joanna Taraszka
Defendant: The Mentholatum Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinker v. The Kraft Heinz Foods Company et al
as 4:2024cv00704
Plaintiff: Cecil Brinker
Defendant: The Kraft Heinz Foods Company and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon et al v. Molson Coors Beverage Company USA LLC
as 4:2024cv00353
Plaintiff: Markus Dixon and Deanna Mahan
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saedi v. Coterie Baby, Inc.
as 1:2024cv03893
Plaintiff: Roz Saedi
Defendant: Coterie Baby, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Phillips v. Sacramento Department of Child Support Services et al
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS

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