Other Fraud Cases
Cases 1 - 10 of 398
Crisci v. BookTix Inc.
as 7:2024cv03670
Plaintiff: Kelly Crisci
Defendant: BookTix Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff: Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant: David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Kelly Barton Terry v. Chipotle Mexican Grill, Inc.
as 8:2024cv00354
Plaintiff: Kelly Barton Terry
Defendant: Chipotle Mexican Grill, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rose v. Koch et al
as 6:2024cv00116
Plaintiff: Tevian Rose
Defendant: Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 3:2024cv00558
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Kelly v. The Hershey Company
as 8:2023cv02977
Plaintiff: Cynthia Kelly
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abramowitz v. United HealthCare Services, Inc.
as 1:2023cv13068
Plaintiff: Kelly Abramowitz
Defendant: United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Andres Peraza v. Luis Moreno et al
as 5:2023cv02325
Defendant: Luis Moreno, Moshe Ben Mor, Kelli Jo Moreno and others
Plaintiff: Andres Peraza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?