Other Fraud Cases
Cases 11 - 20 of 42,348
Mencia-Montes v. Fit Foods Distribution, Inc.
as 5:2024cv01768
Plaintiff: Ruben Mencia-Montes
Defendant: Fit Foods Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitfield v. Selene Finance, LP
as 5:2024cv00153
Plaintiff: Lequita R Whitfield
Defendant: Selene Finance, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Revitch v. BSH Home Appliances Corp.
as 4:2024cv02963
Plaintiff: Jeremy Revitch
Defendant: BSH Home Appliances Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Golden
as 2:2024cv02104
Plaintiff: Desiree Golden
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Golden v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: Desiree Golden
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Ryan Page v. GameStop Corporation
as 24-3428
Plaintiff: RYAN PAGE, on behalf of himself and all others similarly situated
Defendant: GAMESTOP CORPORATION
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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