Other Fraud Cases
Cases 1 - 10 of 14
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant: JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wenzke v. T-Mobile US, Inc. et al
as 1:2021cv01146
Plaintiff: Christopher Wenzke
Defendant: T-Mobile US, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
PCS WIRELESS LLC v. DOE et al We have downloadable decisions or orders for this case
as 2:2019cv12593
Plaintiff: PCS WIRELESS LLC
Defendant: JOHN DOE, JOHN DOE 6, JOHN DOE 3 and others
Cause Of Action: 28 U.S.C. § 1332
Rote v. Marshall et al We have downloadable decisions or orders for this case
as 3:2019cv00082
Defendant: Linda L. Marshall, Oregon State Bar, Jane Doe and others
Plaintiff: Timothy C. Rote
Cause Of Action: 28 U.S.C. § 1442
SMITH v. DOBIN et al We have downloadable decisions or orders for this case
as 2:2018cv17515
Defendant: ELI HALTOVSKY, HON. ANNE B. THOMPSON, ANDREA DOBIN, ESQ. and others
Plaintiff: LYNN Z. SMITH
Cause Of Action: 28 U.S.C. § 1331
Portcaan Unipessoal LDA v. Korczak et al We have downloadable decisions or orders for this case
as 2:2018cv00881
Plaintiff: Portcaan Unipessoal LDA
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 18 U.S.C. § 1030
Muhammad v. Chicago Patrolmen's Federal Credit Union
as 1:2018cv00168
Plaintiff: Ronald Muhammad
Defendant: Chicago Patrolmen's Federal Credit Union , Doe 1, Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
First American Title Company v. MacDonald et al
as 8:2016cv00812
Plaintiff: First American Title Company
Defendant: Jeffrey MacDonald, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332
Elsevier Inc. et al v. Giorgi Kuchuhidze et al
as 2:2014cv05835
Defendant: Davran Alief, Farukh Alief, Doe 1 and others
Plaintiff: Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others

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