Cases 41 - 50 of 420
Tuttle et al v. Audiophile Music Direct Inc
as 2:2022cv01081
Plaintiff:
Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant:
Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff:
Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Bailey
as 3:2023cv05306
Plaintiff:
United States of America
Defendant:
Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Katz v. General Auction Company
as 3:2023cv05057
Plaintiff:
Matthew Katz
Defendant:
General Auction Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blodgett v. Fantasia Trading LLC et al
as 2:2022cv01816
Plaintiff:
Ryan Blodgett
Defendant:
Fantasia Trading LLC and ANKER INNOVATIONS
Cause Of Action: 18 U.S.C. § 2510 Wire and Electronics Communications Act
Campos v. Helmhold et al
as 2:2022cv01806
Plaintiff:
Nathan Campos
Defendant:
Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Garcia-Meza v. Convergent Outsourcing Inc
as 2:2022cv01804
Plaintiff:
Juan Garcia-Meza
Defendant:
Convergent Outsourcing Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dorobiala v. Amazon.com Inc
as 2:2022cv01600
Plaintiff:
Thomas Dorobiala
Defendant:
Amazon.com Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davidow et al v. Zalnatrav Inc et al
as 2:2022cv01594
Counter Defendant:
David Davidow and Sheryl De Mers
Defendant:
Zalnatrav, Inc., Ravenark, Travis B. Brandt and others
Counter Claimant:
Zalnatrav Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASE NUMBER NOT USED
as 2:2022cv01814
Plaintiff:
Ryan Blodgett and Anker Innovations Limited
Defendant:
Fantasia Trading LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: 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.
