Other Fraud Cases
Cases 1 - 10 of 110
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oshkosh Defense, LLC et al v. Team Eagle Inc. et al
as 1:2024cv00123
Plaintiff: Oshkosh Defense, LLC and Pierce Manufacturing Inc.
Defendant: Team Eagle Inc. and Team Eagle Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sutton et al v. Nationstar Mortgage LLC et al
as 2:2023cv00077
Plaintiff: Patrick H Sutton and Leah M Burns Sutton
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and McCalla Raymer Leibert Pierce LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lam v. Bankman-Fried We have downloadable decisions or orders for this case
as 3:2022cv07336
Plaintiff: Elliott Lam
Defendant: Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner: Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff: Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant: Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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