Other Fraud Cases
Cases 1 - 10 of 261
Simon v. Bountiful Company et al
as 3:2024cv00597
Plaintiff: Jason Lewis Simon
Defendant: The Bountiful Company, Nordic Naturals, Inc., Pfizer, Inc. and others
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lewis et al v Johnson & Johnson Consumer, Inc. et al
as 1:2023cv09301
Plaintiff: Thomas Lewis and Dena Fichot
Defendant: McNeil Consumer Healthcare, Kenvue Inc., Johnson & Johnson Consumer, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Jarett Hawkins v. Shimano North America Bicycle Inc. et al
as 8:2023cv02038
Plaintiff: Jarett Hawkins
Defendant: Shimano North America Bicycle, Inc., Shimano North America Holding, Inc., Specialized Bicycle Components, Inc. and others
Consolidated Plaintiff: Jose Erazo, Kevin Litam, Maurice Scorsolini and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ENGS Commercial Finance Co. v. Frank Lewis
as 23-13440
Plaintiff / Appellee: ENGS COMMERCIAL FINANCE CO
Defendant / Appellant: FRANK LEWIS
Not Classified By Court: SERVICE
Lewis et al v. JOHNSON & JOHNSON CONSUMER , INC. et al
as 3:2023cv20816
Plaintiff: Thomas Lewis and Dena Fichot
Defendant: MCNEIL CONSUMER HEALTHCARE, KENVUE, INC., JOHNSON & JOHNSON CONSUMER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lewis et al v. Bay Club Time-Share
as 8:2023cv02361
Plaintiff: Nathaniel L. Lewis and Sharon Lewis
Defendant: Bay Club Time-Share
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other

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