Other Fraud Cases
Cases 1 - 10 of 79
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff: Maria Rice, Gerald Smith and Usha Rafferty
Defendant: Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cagle v. Sattler
as 3:2023cv01413
Plaintiff: Elizabeth Heather Cagle
Defendant: Andrew E. Sattler and Does 1-5
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Malachi Mickelonis v. Aspyr Media, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv01220
Plaintiff: Malachi Mickelonis
Defendant: Aspyr Media, Inc., Saber Interactive, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sergio Rodriguez v. Samsung Electronics America, Inc. et al
as 8:2023cv01194
Plaintiff: Sergio Rodriguez
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., BEST BUY CO., INC. and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2023cv03429
Plaintiff: Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant: JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
DeBellis v. Woodit et al We have downloadable decisions or orders for this case
as 1:2023cv01009
Plaintiff: Dominic DeBellis
Defendant: joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff: Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant: U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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