Other Fraud Cases filed in Oregon
Cases 11 - 20 of 302
Stapleton v. Sneak Peek LLC
as 6:2024cv00012
Plaintiff: David P. Stapleton
Defendant: Sneak Peak LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael of the Bonome family v. The Bonome Living Trust et al
as 3:2024cv00255
Plaintiff: Michael of the Bonome family
Defendant: Bonome Living Trust, Patricia J. Bonome and Bonome L. Gail
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Loggins et al v. Heirloom Inc.
as 3:2023cv01866
Plaintiff: Fallon Loggins and Hana Loggins
Defendant: Heirloom Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pena-Venegas et al v. Johnson & Johnson Consumer, Inc. et al
as 6:2023cv01847
Plaintiff: Izabel Pena-Venegas and Beverly Ward
Defendant: Johnson & Johnson Consumer, Inc., RB Health (US) LLC, The Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation v. THE SNEAK PEAK LLC, an Ohio limited liability company
as 0:2024cv00012
Plaintiff: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation
Defendant: THE SNEAK PEAK LLC, an Ohio limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation et al
as 0:2024cv00011
Defendant: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation and THE SNEAK PEAK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cagle v. Sattler
as 3:2023cv01413
Plaintiff: Elizabeth Heather Cagle
Defendant: Andrew E. Sattler and Does 1-5
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Evangelist et al v. State of Oregon et al
as 6:2023cv01532
Plaintiff: Ph.D. Caery Evangelist, Ph.D. Brian J Els, Caery Evangelist, Ph.D. and others
Defendant: State of Oregon and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Thorns et al v. Johnson & Johnson et al
as 3:2023cv01355
Plaintiff: Amanda Thorns and Scott Collier
Defendant: Johnson & Johnson, Procter & Gamble Company, Walgreen Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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