Other Fraud Cases
Cases 21 - 30 of 41,943
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Myles et al v. A Better Brand, Inc.
as 4:2024cv00495
Plaintiff: Zokwezo Myles and Scott Erin
Defendant: A Better Brand, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dotson v. Danone Waters of America, LLC
as 2:2024cv02445
Plaintiff: Michael Dotson
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baird v. Del Monte Foods Inc.
as 1:2024cv02129
Plaintiff: Donna Baird
Defendant: Del Monte Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZHANG v. DORRANCE PUBLISHING CO. et al
as 2:2024cv00440
Plaintiff: JEFF BAOLIANG ZHANG
Defendant: DORRANCE PUBLISHING CO., MICHAEL KNAPP and VICKIE KOWALECKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fair v. Park Forest Post Office et al
as 1:2024cv02352
Plaintiff: Detrice R Fair
Defendant: Park Forest Post Office and Perry
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Abednego v. L'Oreal USA, Inc.
as 9:2024cv80351
Plaintiff: Latifah Abednego
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vivorte, Inc. v. Gill
as 0:2024cv01040
Plaintiff: Vivorte, Inc.
Defendant: Jagi Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff: Mary Makuc
Defendant: Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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