Other Fraud Cases
Cases 41 - 50 of 249
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant: John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff: WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2021cv04311
Defendant: CELLCO PARTNERSHIP agent of D/B/A Verizon Wireless, ASURION WARRANTY PROTECTION SERVICES, LLC, JOHN DOE 1-10 and others
Plaintiff: STEPHEN J. SIMONI
Cause Of Action: 28 U.S.C. § 1442
Baldwin v. Wilson, et al. We have downloadable decisions or orders for this case
as 1:2021cv00109
Defendant: Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff: Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
VAN HORN, METZ & CO., INC. v. CRISAFULLI et al We have downloadable decisions or orders for this case
as 3:2021cv01128
Plaintiff: Van Horn, Metz & Co., Inc.
Defendant: Christine Crisafulli and JANE AND JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant: John Does 1-10
Plaintiff: Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
Baldeo et al. v. Airbnb, Inc. et al. We have downloadable decisions or orders for this case
as 1:2020cv07771
Plaintiff: Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant: John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant: Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff: Daniel Joly
Cause Of Action: 28 U.S.C. § 1332

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