Other Fraud Cases
Cases 1 - 10 of 31,704
Tilton et al v. MBIA Inc. et al
as 7:2019cv09733
Defendant: MBIA Inc., MBIA Insurance Corporation
Plaintiff: Lynn Tilton, Patriarch Partners XV, LLC
Cause Of Action: Fed. Question: Fraud
Barreto v. Westbrae Natural, Inc.
as 7:2019cv09677
Defendant: Westbrae Natural, Inc.
Plaintiff: Natasha Barreto
Cause Of Action: Diversity-Fraud
DE PAUL v. NH WEB SERVICES LLC et al
as 2:2019cv19155
Defendant: JOHN DOE, SYED ASGHAR, NH WEB SERVICES LLC
Plaintiff: JOSEPH DE PAUL
Cause Of Action: Diversity-Account Receivable
State Farm Mutual Automobile Insurance Company et. al. v. Modern Chiropractic, P.C. et. al.
as 2:2019cv05895
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Defendant: Lucky Chiropractic Care, P.C., Modern Chiropractic, P.C., NY Chiropractic Rehabilitation P.C. and others
Cause Of Action: Diversity-(Citizenship)
Julio J. Valdes, M.D., P.A. v. Customers Bank, Inc.
as 8:2019cv02603
Defendant: Customers Bank, Inc.
Plaintiff: Julio J. Valdes, M.D., P.A.
Cause Of Action: Notice of Removal
David v. United States of America et al
as 8:2019cv02591
Defendant: Janice David-Crouch, United States of America, Wells Fargo Clearing Services, LLC
Plaintiff: Kim S David
Cause Of Action: Notice of Removal
Andrew et al v. Robert Bosch LLC et al
as 3:2019cv06793
Plaintiff: Peggy Wager, Ryan Sharif, Dan Brubaker and others
Defendant: Robert Bosch LLC, Robert Bosch GmbH
Cause Of Action: Fed. Question
Sale v. American Express Company
as 1:2019cv23560
Plaintiff: Jon Sale, as Receiver
Defendant: American Express Company
Cause Of Action: Federal Question
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff: Jon Sale, as Receiver
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Federal Question
Sale v. Mercedes Benz Financial Services USA, LLC
as 1:2019cv23564
Plaintiff: Jon Sale, as Receiver
Defendant: Mercedes Benz Financial Services USA, LLC
Cause Of Action: Federal Question

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