Other Fraud Cases
Cases 1 - 10 of 49
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Arif Akhtar v. Compound Labs Inc. et al
as 2:2023cv07440
Plaintiff: Arif Akhtar
Defendant: Compound Labs, Inc., COMPOUNDDEFI, INC. and Does 1-9
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Proskin v. Foursquare Labs, Inc.
as 3:2023cv30078
Plaintiff: Kari Proskin
Defendant: Foursquare Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff: Ruth Martin
Defendant: ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mark Allen v. Audiophile Music Direct et al We have downloadable decisions or orders for this case
as 2:2022cv08146
Plaintiff: Mark Allen
Defendant: Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Bitterman v. Mobile Fidelity Sound Lab, Inc. et al
as 1:2022cv04714
Plaintiff: Gregory Bitterman
Defendant: Mobile Fidelity Sound Lab, Inc. and Audiophile Music Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuttle et al v. Audiophile Music Direct Inc We have downloadable decisions or orders for this case
as 2:2022cv01081
Plaintiff: Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant: Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff: Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rostami v. Hypernet Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv01813
Plaintiff: Romein Rostami
Defendant: Hypernet Inc., Hypernet Labs Inc., Ivan Ravlich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fernbach et al v. Bui-Tuong et al
as 1:2022cv00756
Plaintiff: Alex Fernbach, Bailey Rosmarin, Sean Bui and others
Defendant: Bryan Bui-Tuong and Parley Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grunsfeld v. Bui-Tuong et al
as 1:2022cv00078
Plaintiff: gerald grunsfeld
Defendant: BRYAN BUI-TUONG and PARLEY LABS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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