Other Fraud Cases
Cases 41 - 50 of 218
Farih Khan v. Boohoo.com USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03332
Defendant: Boohoo.com USA, Inc., Boohoo Group, PLC and DOES 1-100, inclusive
Plaintiff: Farid Khan
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC, v. AUROBINDO PHARMA, LTD et al
as 1:2020cv21456
Defendant: JOHN DOES 1-100, AUROLIFE PHARMA, LLC, AUROBINDO USA, INC. and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Cause Of Action: 28 U.S.C. § 1332
HARRIS v. AUROBINDO PHARMA, LTD. et al
as 3:2020cv03350
Defendant: HERITAGE PHARMACEUTICALS, INC., JOHN DOES 1-100, EMCURE PHARMACEUTICALS and others
Plaintiff: JACQUELINE HARRIS
Cause Of Action: 28 U.S.C. § 1332
BRZOZOWSKI v. ACTAVIS PHARMA, INC. et al We have downloadable decisions or orders for this case
as 2:2020cv02324
Defendant: CVS HEALTH CORPORATION, JOHN DOES 1-100, TEVA PHARMACEUTICALS USA INC and others
Plaintiff: JOSEPH BRZOZOWSKI
Cause Of Action: 28 U.S.C. § 1332
BRZOZOWSKI v. ACTAVIS PHARMA, INC. et al
as 1:2020cv02324
Defendant: CVS HEALTH CORPORATION, JOHN DOES 1-100, TEVA PHARMACEUTICALS USA INC and others
Plaintiff: JOSEPH BRZOZOWSKI
Cause Of Action: 28 U.S.C. § 1332
Garvin v. Payless Car Rental, Inc. et al
as 3:2020cv00172
Defendant: Dollar Rent A Car, Inc., Advantage Opco, LLC, Fox Rent A Car, Inc. and others
Plaintiff: Jeffrey Garvin
Cause Of Action: 28 U.S.C. § 1332 dtp
Lonnie R. Johnson v. Publishers Clearing House LLC et al
as 2:2019cv10747
Defendant: Publishers Clearing House (PCH), Does 1-100, Publishers Clearing House Inc. and others
Plaintiff: Lonnie R. Johnson
Cause Of Action: 28 U.S.C. § 1441
Chansue Kang et al v. P.F. Chang's China Bistro, Inc. We have downloadable decisions or orders for this case
as 5:2019cv02252
Plaintiff: Chansue Kang
Defendant: P.F. Chang's China Bistro, Inc. and DOES 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01319
Defendant: Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant: Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441

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