Other Fraud Cases
Cases 1 - 10 of 318
Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 3:2024cv00558
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Glenn et al v. Meta Platforms, Inc.
as 1:2023cv05756
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Terry Clark v. Debra Taylor, et al
as 23-3566
Plaintiff / Appellant: Terry J. Clark
Defendant / Appellee: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
(PS) Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and others
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al We have downloadable decisions or orders for this case
as 2:2023cv01768
Defendant: Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff: Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Johnson v. Donald Trump, et al
as 23-1953
Plaintiff / Appellant: ROBERT W. JOHNSON
Defendant / Appellee: DONALD J. TRUMP, FACEBOOK, INC., META and others
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff: Pacific Summit Energy LLC
Defendant: Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Yuxing v. Ameri-Asia, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02684
Defendant: Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff: Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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