Other Fraud Cases
Cases 1 - 10 of 204
Noakes v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2024cv02735
Plaintiff: Ciara Noakes
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
O'Dea v. Alchemee, LLC et al
as 1:2024cv02755
Plaintiff: Lucinda O'Dea
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff: Eric Berger and Jason Londrigan
Defendant: The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teron v. Alchemee, LLC et al
as 5:2024cv01918
Plaintiff: George Teron
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wong v. Iovate Health Sciences U.S.A. Inc.
as 2:2024cv00901
Plaintiff: Brandon Wong
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wong v. Iovate Health Sciences U.S.A. Inc.
as 2:2024at00346
Plaintiff: Brandon Wong
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Heermann et al v. Alchemme, LLC et al
as 4:2024cv00195
Plaintiff: Jamie Heermann, Bianca Jackson and Cole Scroggs
Defendant: Alchemme, LLC, Taro Pharmaceuticals U.S.A. Inc., Taro Pharmaceuticals Industries, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2024cv00251
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Teresa Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2024cv00980
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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