Other Fraud Cases
Cases 1 - 10 of 1,411
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ryan v. Mr. Bar-B-Q Products LLC
as 5:2024cv02605
Plaintiff: Darren Ryan
Defendant: Mr. Bar-B-Q Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Consentino v. Bridgestone Retail Operations, LLC
as 0:2024cv60703
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shaianne Starks v. Dont Run Out, Inc.
as 2:2024cv03420
Plaintiff: Shaianne Starks
Defendant: Don't Run Out, Inc. d/b/a Public Goods doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff: Arthur B Greene
Defendant: Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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