Other Fraud Cases
Cases 1 - 10 of 119
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 2:2024cv04004
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crystal Jillson et al v. Torrid LLC
as 2:2024cv03404
Plaintiff: Crystal Jillson and Carmen Perez
Defendant: Torrid LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Perez et al v. The Scotts Company, LLC et al
as 0:2024cv60516
Plaintiff: Amanda Perez and Michael Gregorio
Defendant: The Scotts Company, LLC and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Right Choice Managed Care, et al v. Hospital Partners, Inc., et al
as 24-1664
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Hospital Partners, Inc., et al
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff: EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant: FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tafoya Perez et al v. Middle East Bakery, Inc.
as 5:2023cv02326
Plaintiff: Joel Tafoya Perez
Defendant: MIDDLE EAST BAKERY, INC. and Middle East Bakery, Inc. doing business as Joseph's Bakery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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