Other Fraud Cases
Cases 1 - 10 of 112
Neil Karunatilaka v. Tesla Inc.
as 2:2024cv01727
Petitioner: Neil Karunatilaka
Respondent: Tesla Inc doing business as Tesla Motors Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Karunatilaka v. Tesla, Inc., d/b/a Tesla Motors, Inc.
as 2:2023at01205
Plaintiff: Neil Karunatilaka
Defendant: Tesla, Inc., d/b/a Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karunatilaka v. Tesla, Inc. We have downloadable decisions or orders for this case
as 2:2023cv02742
Plaintiff: Neil Karunatilaka
Defendant: Tesla, Inc. Doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff: Neil Richardson
Defendant: Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wickham et al v. Roberts et al
as 6:2023cv00343
Plaintiff: Paul Leroy Wickham and Dwayne Marvin Garrett
Defendant: John Roberts, Clarence Thomas, Stephen Breyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff: Chadwick Tyler
Defendant: Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant: Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff: Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv01705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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