Other Fraud Cases
Cases 21 - 30 of 42,348
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant: The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erin Del Toro et al v. Crown Laboratories, Inc.
as 8:2024cv00573
Plaintiff: Erin Del Toro and Louisa Romo
Defendant: Crown Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Wawa, Inc. Data Security Litigation
as 24-1874
Not Yet Classified: In re: WAWA INC DATA SECURITY LITIGATION
Plaintiff: THEODORE H. FRANK, SHAWN MCGLADE, KAREN MCGLADE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED and others
Defendant: WAWA INC and WILD GOOSE HOLDING CO
Apex Energy Solutions of Seattle, LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff: Sonia Feldman
Defendant: Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heermann et al v. Alchemme, LLC et al
as 4:2024cv00195
Plaintiff: Jamie Heermann, Bianca Jackson and Cole Scroggs
Defendant: Alchemme, LLC, Taro Pharmaceuticals U.S.A. Inc., Taro Pharmaceuticals Industries, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment

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