Other Fraud Cases
Cases 1 - 10 of 335
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff: Carmen Bolgner-Linna
Defendant: American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 5:2024cv00249
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv00791
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David Callaway et al v. Anheuser-Busch Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00704
Plaintiff: David Callaway, Nathan Ross and Khanh Quock Le
Defendant: Anheuser-Busch Companies, LLC, Anheuser-Busch, LLC, Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Guerrero v. Henkel Corporation et al
as 4:2024cv00057
Plaintiff: Alexander Guerrero
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fellin v. Henkel Corporation et al
as 4:2024cv00049
Plaintiff: Thomas Fellin
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Solar Integrated Roofing Corp. v. Massey et al
as 3:2023cv02323
Plaintiff: Solar Integrated Roofing Corp.
Defendant: David M. Massey, Laura Mettias and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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