Other Fraud Cases
Cases 41 - 50 of 362
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
George Grayiel v. AIO Holdings, LLC, et al
as 23-5009
Plaintiff / Appellee: GEORGE A. GRAYIEL
Defendant: AIO HOLDINGS, LLC
Defendant / Appellant: SARINPRAPA TEEMA and BLUE LIGHT OF KENTUCKY, LIMITED LIABILITY COMPANY
LA Tech and Consulting, LLC v. American Express Company, et al
as 22-56221
Plaintiff / Appellant: LA TECH AND CONSULTING, LLC, a California Limited Liability Company
Defendant / Appellee: AMERICAN EXPRESS COMPANY, a Utah Corporation Erroneously Sued As American Express Company, Inc. and DOES, 1 to 50, inclusive
TAC Holdings LLC v. Atlatl Group LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02150
Plaintiff: TAC Holdings LLC
Defendant: Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts, Bravada Yachts LLC, Aaron Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wesley Lochridge v. Settlement Class Representatives and Settlement
as 22-16898
Not Classified By Court: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff / Appellee: SETTLEMENT CLASS REPRESENTATIVES AND SETTLEMENT CLASS COUNSEL
Appellant: WESLEY VINCENT LOCHRIDGE, class member
Defendant / Appellee: VOLKSWAGEN GROUP OF AMERICA, INC.
SEGUARA-OCANA v. Lizano Automotive Group LLC et al We have downloadable decisions or orders for this case
as 0:2022cv62226
Plaintiff: Jorge Luis Ocana and JORGE LUIS SEGUARA-OCANA
Defendant: Lizano Automotive Group LLC, Edgar C Perdomo, Lizano Automotive Group LLC a Florida Limited liability company doing business as SUNSHINE MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC, et al
as 22-56091
Plaintiff / Appellant: PATRICK NAZEMI, an individual
Defendant / Appellee: SPECIALIZED LOAN SERVICING LLC, a limited liability company, COMPUTERSHARE HOLDINGS, INC., a corporation and DOES, 1 through 10, inclusive
Erik Solter, et al v. Running Warehouse, LLC, et al
as 22-56086
Plaintiff / Appellant: ERIK SOLTER and LORNE BULLING, individually and on behalf of all others similarly situated
Defendant / Appellee: RUNNING WAREHOUSE, LLC, a California limited liability company, WILDERNESS SPORTS WAREHOUSE, LLC, a California limited liability company, DBA Tackle Warehouse and SPORTS WAREHOUSE, INC., a California corporation, DBA Tennis Warehouse
Defendant: SKATE WAREHOUSE, LLC, a California limited liability company
Ward v. Movers and Packers Relocation Specialists LLC et al
as 3:2022cv01659
Defendant: Jennifer Dehaas, Movers and Packers Relocation Specialists LLC a New Jersey limited liability company doing business as Prime Moving and Storage and Jennifer Tattoli
Plaintiff: William Kavin Ward
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Geoff Winkler v. Thomas McCloskey, Jr., et al
as 22-55856
Plaintiff / Appellee: GEOFF WINKLER, Receiver
Defendant / Appellant: THOMAS D. MCCLOSKEY, Jr., BONNIE MCCLOSKEY, CORNERSTONE HOLDINGS, LLC, a Colorado limited liability company and others
Defendant: DOES, 1-10, inclusive

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