Other Fraud Cases
Cases 1 - 10 of 33
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tariq Ahmad v. Graco Fishing & Rental Tools, Inc., et al
as 23-15449
Plaintiff / Appellant: TARIQ AHMAD
Defendant / Appellee: GRACO FISHING & RENTAL TOOLS, INC.
Defendant: KEITH MASTERS, MASTERS CONSULTING LLC and TRAVELERS PROPERTY & CASUALTY COMPANY
David Lane et al v. DeWALT Industrial Tool Co. et al We have downloadable decisions or orders for this case
as 5:2022cv01949
Plaintiff: David Lane and Lorraine Anda
Defendant: DeWALT Industrial Tool Co., Stanley Black & Decker, Inc. and Stanley Black and Decker, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
DICKERSON et al v. AAA
as 3:2022cv04464
Plaintiff: DAVID D. DICKERSON and ADRIENNE DICKERSON
Defendant: AAA, SUPER TOOL AUTOMOTIVE, INC., SNAP LOAN-TAB BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ahmad v. Graco Fishing & Rental Tools, Inc et al We have downloadable decisions or orders for this case
as 3:2022cv00022
Plaintiff: Tariq Ahmad
Defendant: Graco Fishing & Rental Tools, Inc, Masters Consulting, Keith Masters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Allen v. Robert Bosch Tool Corporation
as 2:2021cv07180
Plaintiff: Jack Allen
Defendant: Robert Bosch Tool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mighty Enterprises Inc. v. She Hong Industrial Co. Ltd. et al We have downloadable decisions or orders for this case
as 2:2021cv02303
Defendant: Gerotech, Inc., Selway Machine Tool Co. Inc., Cleanpower Technologies Corporation and others
Plaintiff: Mighty Enterprises Inc. dba Mighty U.S.A. Inc and Mighty Enterprises, Inc. a California corporation doing business as Mighty U.S.A. Inc
Cause Of Action: 28 U.S.C. § 1332
Ahmad v. Graco Fishing and Tools Inc. We have downloadable decisions or orders for this case
as 3:2020cv00717
Plaintiff: Tariq Ahmad
Defendant: Graco Fishing and Tools Inc., Jim Fulkerson, Rod Anderson and others
Cause Of Action: 28 U.S.C. § 1983
Christensen v. Graco Fishing and Rental Tools We have downloadable decisions or orders for this case
as 2:2020cv00888
Defendant: Graco Fishing and Rental Tools
Plaintiff: Dean H. Christensen
Cause Of Action: 28 U.S.C. § 1332
Perlman v. Bitterroot Tool & Machine, Inc.
as 0:2020cv61291
Defendant: Bitterroot Tool & Machine, Inc. and Alpha Loading Systems
Plaintiff: Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 1331

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