Other Fraud Cases
Cases 51 - 60 of 42,360
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
DIGITAL DATA DEVICES, INC. v. RAANAN
as 2:2024cv04012
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: DAVID RAANAN and Ely Eddi
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff: ServisFirst Bank
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ekeh v. Rambanapas et al We have downloadable decisions or orders for this case
as 1:2024cv00281
Plaintiff: Anthony Ekeh
Defendant: Elvis Rambanapas, Penske Truck Leasing Co. LP, Mallory Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manbeck v. Axtell
as 1:2024cv00598
Plaintiff: Donna Manbeck
Defendant: Patricia S Axtell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawes v. Mead Johnson & Company, LLC et al
as 3:2024cv02930
Plaintiff: Joel Hawes
Defendant: Mead Johnson & Company, LLC and Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Plaintiff: Davidson SWD LLC
Defendant: Pro Energy Services, LLC, Gary Jackson, William White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair v. Riesen
as 5:2024cv00490
Plaintiff: Robert Blair, Jr
Defendant: Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silva v. WhaleCo, Inc.
as 3:2024cv02890
Plaintiff: Eli Silva
Defendant: WhaleCo, Inc. doing business as Temu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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