Other Fraud Cases
Cases 41 - 50 of 155
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff: VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant: MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
Antarctica Service, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08199
Plaintiff: Antarctica Service, Inc.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Evgenia Quaid v. Susan Williams et al We have downloadable decisions or orders for this case
as 2:2021cv08099
Plaintiff: Evgenia Quaid and Evgenia H. Quaid
Defendant: Susan Williams, Michael King and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Bruce Puterbaugh v. Oorah, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01593
Plaintiff: Bruce Puterbaugh
Defendant: Oorah, Inc., Kars 4 Kids, Inc., Joy of Our Youth and others
Cause Of Action: 28 U.S.C. § 1441
Brown v. Hugo Boss Retail Inc. et al
as 3:2021cv01687
Plaintiff: Christopher Brown
Defendant: Hugo Boss Retail Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Fallenstein v. PVH Corp. et al
as 3:2021cv01690
Plaintiff: Cally Fallenstein
Defendant: PVH Corp., PVH Retail Stores LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr
Matilda Dahlin v. The Donna Karan Company Store LLC et al
as 2:2021cv07711
Plaintiff: Matilda Dahlin
Defendant: The Donna Karan Company Store LLC and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Brown v. Adidas America et al
as 3:2021cv01686
Plaintiff: Christopher Brown
Defendant: Aidas America, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Natasha Scott v. Panda Restaurant Group, Inc., et al
as 2:2021cv05368
Defendant: Does 1-50, inclusive and Panda Restaurant Group, Inc.
Plaintiff: Natasha Scott
Cause Of Action: 28 U.S.C. § 1332
Paola Guevara et al v. Toyota Motor Corporation et al
as 2:2021cv05136
Plaintiff: Lee Krukowski, Paola Guevara, Pamela Woodman and others
Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor Corporation, Toyota Motor North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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