Other Fraud Cases
Cases 21 - 30 of 3,548
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MYATT et al
as 2:2024cv00848
Not Yet Classified: DEFENDANT 1, CINDY and John Does 1-20
Plaintiff: DARYL MYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autoscores S.L. v. John et al
as 6:2024cv00635
Plaintiff: Autoscores S.L.
Defendant: Noah John and Deep Automotive, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lowry et al v. Brumis Imports, Inc.
as 1:2024cv02544
Plaintiff: John Lowry and Frieda Tawil
Defendant: Brumis Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bowden v. The Coca-Cola Company
as 3:2024cv00328
Plaintiff: John Bowden
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff: Chris Antonio-Pow
Defendant: Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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