Other Fraud Cases
Cases 21 - 30 of 42,273
Shioleno et al v. King
as 4:2024cv00395
Plaintiff: Anthony Shioleno and CBTF, LP
Defendant: David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Nguyen v. The Lovesac Company
as 2:2024cv01293
Plaintiff: Michael Nguyen
Defendant: The Lovesac Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harris v. Genomma Lab USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv00289
Plaintiff: Chinyere Harris
Defendant: Genomma Lab USA, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
In re: Second Petition of Leslie Willis
as 24-1731
Plaintiff: LESLIE WILLIS
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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