Other Fraud Cases
Cases 31 - 40 of 42,273
CHAPIN DAIRY, LLC v. NUCO2, LLC
as 1:2024cv01240
Plaintiff: CHAPIN DAIRY, LLC
Defendant: NUCO2, LLC
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MATTHEWS v. SALDUTTI LAW GROUP LLC et al
as 2:2024cv01662
Plaintiff: SAMEERAH M. MATTHEWS
Defendant: SALDUTTI LAW GROUP LLC and ROBERT L. SALDUTTI ESQ.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nguyen v. The Lovesac Company
as 2:2024at00561
Plaintiff: Michael Nguyen
Defendant: The Lovesac Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?