Other Fraud Cases
Cases 1 - 10 of 233
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff: Anthony Markel Craig, Jr
Defendant: Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buffington et al v. sPay, Inc. d/b/a Stack Sports
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Woolard v. The Glad Products Company et al
as 3:2024cv00504
Plaintiff: Craig Woolard
Defendant: The Glad Products Company and The Clorox Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff: AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant: Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Forbidden Games, Inc. et al v. University Games Corporation et al
as 3:2023cv05621
Plaintiff: Forbidden Games, Inc. and Glenn Drover
Defendant: University Games Corporation, Robert Moog and Craig Hendrickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Winn v. Curry et al
as 1:2023cv00038
Plaintiff: Craig Winn
Defendant: Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Gerow v. Atkinson et al
as 4:2023cv03477
Plaintiff: David Gerow
Defendant: Craig Atkinson and Teresa Nicolas-Atkinson
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Crosner et al
as 3:2023cv03293
Plaintiff: Zachary Crosner, Craig Straub and Chad Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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