Other Fraud Cases
Cases 1 - 10 of 313
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Taylor v. Rockstar Games Inc et al
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Jesus Yashua v. Terry Smith et al
as 8:2023cv02482
Plaintiff: Minister Jesus Yashua
Defendant: Probation Officer Terry Smith and Los Angeles Probation Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Glenn et al v. Meta Platforms, Inc.
as 1:2023cv05756
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Terry Clark v. Debra Taylor, et al
as 23-3566
Plaintiff / Appellant: Terry J. Clark
Defendant / Appellee: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
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.
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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