Other Fraud Cases
Cases 1 - 10 of 49
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
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
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
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff: Jerry Garrett
Defendant: ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Lowdermilk et al v. Lowdermilk et al We have downloadable decisions or orders for this case
as 9:2021cv00112
Plaintiff: Rebecca Lowdermilk and John Does 1-5
Defendant: Kathleen Lowdermilk and John Does I-XXX
Cause Of Action: 28 U.S.C. § 1332
Chen v. Sur La Table Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00370
Defendant: SLT LENDING SPV, INC., CSC GENERATION HOLDINGS, INC., SLT IP HOLDINGS, LP and others
Plaintiff: Weimin Chen
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?