Other Fraud Cases filed in Nevada
Cases 21 - 30 of 548
Resolute International Services, Inc. v. Bazgadze et al We have downloadable decisions or orders for this case
as 2:2023cv00984
Plaintiff: Resolute International Services, Inc.
Defendant: Natallia Bazgadze, Tandem LLC and H Tandem LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onemata Corporation v. Rahman et al We have downloadable decisions or orders for this case
as 2:2023cv00785
Plaintiff: Onemata Corporation
Defendant: Ashfaq Rahman, Sabira Arefin, MaskGene LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baquero v. Lallo et al We have downloadable decisions or orders for this case
as 2:2023cv00775
Plaintiff: William Baquero
Defendant: Christopher Lallo, Robert Doskos, Brigid Duffy and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lichtenstein, III v. Bellagio, LLC, d/b/a Bellagio Hotel and Casino et al We have downloadable decisions or orders for this case
as 2:2023cv00629
Plaintiff: Theodore Lichtenstein, III
Defendant: Bellagio, LLC, doing business as Bellagio Hotel and Casino and MGM Resorts International
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Rullan et al v. Rhee et al We have downloadable decisions or orders for this case
as 2:2022cv00597
Defendant: Jong Min Rhee, Lusso Auto, LLC doing business as Lusso Auto Spa & Design also known as Lusso Auto Design, John Lusso and others
Plaintiff: Aljoshua Rullan and Cheryl Rullan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Izzy & Liv, LLC v. Webgistix Corporation d/b/a ShipNetwork We have downloadable decisions or orders for this case
as 2:2023cv00728
Plaintiff: Izzy & Liv, LLC
Defendant: Webgistix Corporation d/b/a ShipNetwork and Webgistix Corporation doing business as Shipnetwork
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams et al v. Fox et al We have downloadable decisions or orders for this case
as 2:2023cv00474
Plaintiff: Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant: Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tertanni v. Lumen Technologies, Inc, et al. We have downloadable decisions or orders for this case
as 2:2023cv00335
Plaintiff: Paris Tertanni
Defendant: LUMEN TECHNOLOGIES, INC. and CENTURYLINK, INC.,, Lumen Technologies, Inc and CenturyLink, Inc.
Topolewski America, Inc. v. State of California Employment Development Department We have downloadable decisions or orders for this case
as 2:2022cv02045
Plaintiff: Topolewski America, Inc.
Defendant: State of California Employment Development Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Duffy v. JP Morgan Chase Bank, National Association We have downloadable decisions or orders for this case
as 2:2022cv01988
Plaintiff: James Duffy and Jim Duffy
Defendant: JP Morgan Chase Bank, National Association

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