Other Fraud Cases
Cases 21 - 30 of 1,490
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Staples et al v. E&E Co., Ltd.
as 3:2024cv00077
Plaintiff: Loriann Staples, Ashley Clark and Deann Scott
Defendant: E&E Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Brandlin v. San Clemente Villas By The Sea, Ltd. We have downloadable decisions or orders for this case
as 2:2023cv10731
Plaintiff: Jeffrey E. Brandlin
Defendant: San Clemente Villas By The Sea, Ltd.
Interested Party: Michael Chekian
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Coonradt v. Krick et al
as 0:2023cv03846
Plaintiff: Joshua Jordan Coonradt
Defendant: Bret Joseph Krick, Luke William Hennen, Nchangnyuy K. Fondungallah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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