Other Fraud Opinions
Justia Lawyer, Legal Aid & Services Directory: Consumer Lawyers
Other Fraud Opinions
Results 1 - 50 of 111
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| April 28, 2009 | |||||
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CA Southern | Miller | Other Fraud | Diversity-Fraud | April 28, 2009 |
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| February 27, 2009 | |||||
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Simon v. Adzilla, Inc [New Media] et al
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CA Northern | Chesney | Other Fraud | Diversity | February 27, 2009 |
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Plaintiff: Susan Simon; Defendant: Adzilla, Inc [New Media], Conducive Corporation, Continental Visinet
Broadband, Inc, Core Communications, Inc.
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| December 31, 2008 | |||||
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Hovsepian v. Apple, Inc.
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CA Northern | Fogel | Other Fraud | Diversity | December 31, 2008 |
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Plaintiff: Aram Hovsepian; Defendant: Apple, Inc.
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| December 5, 2008 | |||||
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REPUBLIC OF PERU v. YALE UNIVERSITY
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DC | Kennedy | Other Fraud | Diversity | December 5, 2008 |
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Plaintiff: REPUBLIC OF PERU; Defendant: YALE UNIVERSITY
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| June 19, 2008 | |||||
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USA et al v. Forbes et al
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CT | Arterton | Other Fraud | U.S. Government Plaintiff | June 19, 2008 |
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Plaintiff: USA, Cendant Corp; Defendant: Walter A. Forbes, Robert T. Tucker, Buck, Sturmer & Co.
P.C., Caren Forbes, Laura Carlin and others...
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| April 22, 2008 | |||||
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Almeida v. Google, Inc.
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CA Northern | Lloyd | Other Fraud | Diversity | April 22, 2008 |
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Plaintiff: David Almeida; Defendant: Google, Inc.
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| January 14, 2008 | |||||
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(PS) Flood v. National Football League et al
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CA Eastern | Burrell | Other Fraud | Sherman-Clayton Act | January 14, 2008 |
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Plaintiff: David Roderick Flood; Defendant: National Football League, NFL Owners, Oakland Raiders, NFL
Properties, NFL Films and others...
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| December 3, 2007 | |||||
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Psenicska v. Twentieth Century Fox Film Corporation et al
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NY Southern | Preska | Other Fraud | Diversity-Fraud | December 3, 2007 |
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Plaintiff: Michael Psenicska; Defendant: Twentieth Century Fox Film Corporation, One America Productions,
Inc., Todd Lewis, Sacha Baron Cohen
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| November 9, 2007 | |||||
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Scott v. San Diego Port Authority et al
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CA Southern | Hayes | Other Fraud | Violation of Maritime Regulations | November 9, 2007 |
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Plaintiff: Mark Scott; Defendant: San Diego Port Authority, Laura Tosado, The Marine Group
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| October 31, 2007 | |||||
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Lowis v. Virden et al
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MI Eastern | Cook | Other Fraud | No cause code entered | October 31, 2007 |
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Plaintiff: Lee Lowis; Defendant: Jason Virden, Mark B Lane, Richard L Poole, Thomas R Bennett, Scott
Austin
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| October 30, 2007 | |||||
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Gray v. Four Oak Court Association, Inc.
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MN | Doty | Other Fraud | Fair Debt Collection Act | October 30, 2007 |
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Plaintiff: Birchell Gray; Defendant: Four Oak Court Association, Inc., Richard Kampa, Peterson, Engberg,
& Peterson
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| October 22, 2007 | |||||
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Abrams v. Facebook, Inc.
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CA Northern | Trumbull | Other Fraud | Diversity-Fraud | October 22, 2007 |
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Plaintiff: Lindsey Abrams, Lindsey Abrams, Lindsey Abrams, Lindsey Abrams Defendant: Facebook, Inc.
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| September 27, 2007 | |||||
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Garcia v. Microsoft Corporation
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GA Northern | Cooper | Other Fraud | Petition for Removal- Fraud | September 27, 2007 |
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Plaintiff: Francisco Garcia; Defendant: Microsoft Corporation
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| September 24, 2007 | |||||
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Peterson v. Financial Freedom Senior Funding Corporation
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MN | Kyle | Other Fraud | Diversity-Fraud | September 24, 2007 |
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Plaintiff: Betty M Peterson; Defendant: Financial Freedom Senior Funding Corporation
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| July 20, 2007 | |||||
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Citigroup Global Markets, Inc. v. Brown
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CO | Babcock | Other Fraud | Diversity-Fraud | July 20, 2007 |
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Plaintiff: Citigroup Global Markets, Inc.; Defendant: Thomas Donald Brown
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| July 18, 2007 | |||||
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Provenzano et al v. The Thomson Corporation et al
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NY Northern | Kahn | Other Fraud | Diversity-Petition for Removal | July 18, 2007 |
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Plaintiff: Jeffrey Provenzano, Thomas Benjamin, Monica Agosto Defendant: The Thomson Corporation, West
Publishing Corporation
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| June 28, 2007 | |||||
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Russo v. Network Solutions, Inc. et al
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CA Northern | Chesney | Other Fraud | Diversity-Fraud | June 28, 2007 |
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Plaintiff: John A. Russo; Defendant: Network Solutions, Inc., Info Avenue Internet Services, LLC, Domain
Deluxe
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| June 6, 2007 | |||||
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Kalaf Enterprises Corporation v. WSI Holdings Ltd et al
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CO | Daniel | Other Fraud | Diversity-Fraud | June 6, 2007 |
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Plaintiff: Kalaf Enterprises Corporation; Defendant: WSI Holdings Ltd. (Ontario, Canada), World
Technology Group Inc., National Internet Corporation, WSI Holdings Ltd. (Delaware), E-Solution Source Inc. and others...
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| May 31, 2007 | |||||
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Elvey v. TD Ameritrade, Inc.
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CA Northern | Zimmerman | Other Fraud | Diversity-Fraud | May 31, 2007 |
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Plaintiff: Matthew Elvey; Defendant: TD Ameritrade, Inc.
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| May 25, 2007 | |||||
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Picus v. Wal-Mart Stores, Inc. et al
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NV | Pro | Other Fraud | Diversity-Fraud | May 25, 2007 |
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Plaintiff: Maragaret Picus; Defendant: Wal-Mart Stores, Inc., Menu Foods, Inc., Del Monte Foods Company,
Sunshine Mills, Inc., Chemnutra, Inc.
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| May 22, 2007 | |||||
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Meints v. Western Pipeline Corporation et al
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CO | Nottingham | Other Fraud | Diversity-Fraud | May 22, 2007 |
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Plaintiff: Michael A. Meints; Defendant: Western Pipeline Corporation, Cliff Stahl, Chris Jent, Mickey
Horn, J. T. Nealy and others...
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| May 8, 2007 | |||||
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Mitchell v. Mitchell
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AZ | McNamee | Other Fraud | Diversity-Injunctive & Declaratory Relief | May 8, 2007 |
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Plaintiff: James M Mitchell; Defendant: Sylvia A Mitchell
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| May 2, 2007 | |||||
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Eagle Financial Service et al v. C.I.P. Venture Group et al
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CA Southern | Jones | Other Fraud | Fed. Question | May 2, 2007 |
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Plaintiff: Eagle Financial Service, COA Financial Group LLC; Defendant: C.I.P. Venture Group, Southport
Commercial Park, Well Fargo Bank
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| March 29, 2007 | |||||
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Netquote Inc. v. Byrd
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CO | Ebel | Other Fraud | Diversity-Fraud | March 29, 2007 |
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Plaintiff: Netquote Inc., Netquote Inc., Netquote Inc., Netquote Inc. Defendant: Brandon Byrd, Brandon
Byrd, Mostchoice.com, Inc., Mostchoice.com, Inc. Counter Claimant: Mostchoice.com, Inc. Counter
Defendant: Netquote Inc., Netquote Inc., Netquote Inc.
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| January 31, 2007 | |||||
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Carroll v. AT&T Mobility LLC
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CA Northern | Patel | Other Fraud | Diversity-Fraud | January 31, 2007 |
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Plaintiff: Julian Carroll; Defendant: AT&T Mobility LLC
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| January 29, 2007 | |||||
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Rand Corporation v. Moua et al
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MN | Montgomery | Other Fraud | Fed. Question | January 29, 2007 |
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Plaintiff: Rand Corporation; Defendant: Yer Song Moua, Manisy Moua, John Doe, Mary RoweCounter Claimant: Yer Song Moua, Manisy Moua, Counter Defendant: Rand Corporation, ThirdParty Defendant: Patrick Aylward, Collopy and Saunders, Real Estate, Inc. and others...
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| January 25, 2007 | |||||
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Reddick v. Wingate Management et al
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MI Eastern | Battani | Other Fraud | No cause code entered | January 25, 2007 |
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Plaintiff: Gerald V. Reddick; Defendant: Wingate Management, Detroit, City of, Ryanet
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| January 17, 2007 | |||||
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Rhodehamel v. Rhodehamel, Jr. et al
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WA Western | Zilly | Other Fraud | Diversity-Fraud | January 17, 2007 |
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Plaintiff: Joyce A Rhodehamel; Defendant: Robert H Rhodehamel, Jr., Dean Sargent, Daniel F Quick,
McKisson, Sargent & Oliason, PS, Carole Carroll and others...
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| January 9, 2007 | |||||
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Thompson v. RTC Research & Development LLC et al
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AR Eastern | Moody | Other Fraud | Diversity-Fraud | January 9, 2007 |
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Plaintiff: Mystic Thompson; Defendant: RTC Research & Development LLC, Robert Chinery, Jr, Tracy A
Chinery, Goen Technologies Corporation, Nutramerica Corporation and others...
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| December 21, 2006 | |||||
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Francis et al v. Pulley
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NH | Barbadoro | Other Fraud | Diversity-Fraud | December 21, 2006 |
| November 13, 2006 | |||||
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Mora v. MySpace.com
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MO Western | Maughmer | Other Fraud | Fed. Question | November 13, 2006 |
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Plaintiff: Brian Mora; Defendant: MySpace.com
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Seaton Corporation v. Bryant et al
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AR Eastern | Howard | Other Fraud | Diversity-Fraud | November 13, 2006 |
| November 9, 2006 | |||||
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Intera Corporation et al v. Henderson et al
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NC Western | Horn | Other Fraud | Antitrust Litigation | November 9, 2006 |
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STEEL CITY GROUP v. GLOBAL ONLINE DIRECT, INC. et al
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PA Western | McVerry | Other Fraud | Diversity-Fraud | November 9, 2006 |
| November 6, 2006 | |||||
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Ideal Products LLC v. Cranberry River Enterprises Inc et al
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IN Northern | Miller Jr | Other Fraud | Diversity-Fraud | November 6, 2006 |
| November 2, 2006 | |||||
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Lindquist v. Chapman et al
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CA Northern | Alsup | Other Fraud | Fed. Question | November 2, 2006 |
| November 1, 2006 | |||||
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Maher v. Volkswagen of America Inc
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CA Northern | Jenkins | Other Fraud | Diversity-Personal Property | November 1, 2006 |
| October 18, 2006 | |||||
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Culp et al v. Grape Franchise Group LLC, The et al
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SC | Herlong | Other Fraud | Diversity-Fraud | October 18, 2006 |
| October 16, 2006 | |||||
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Watson v. Farrow et al
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OH Southern | Sargus | Other Fraud | Diversity-Fraud | October 16, 2006 |
| October 2, 2006 | |||||
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Dearborn Mid-West Conveyor Company v. Pietrangelo
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MI Eastern | Other Fraud | October 2, 2006 | ||
| August 28, 2006 | |||||
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Bradley v. Google, Inc. et al
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CA Northern | Alsup | Other Fraud | Diversity-Fraud | August 28, 2006 |
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Plaintiff: Theresa B. Bradley; Defendant: Google, Inc.
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| August 15, 2006 | |||||
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Recht v. United States
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CA Northern | Chesney | Other Fraud | U.S. Government Defendant | August 15, 2006 |
| August 14, 2006 | |||||
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Jackson v. American General Financial Services, Inc. et al
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GA Middle | Lawson | Other Fraud | Petition for Removal- Fraud | August 14, 2006 |
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Williams v. The United States Postal Service et al
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OH Southern | Watson | Other Fraud | No cause code entered | August 14, 2006 |
| August 2, 2006 | |||||
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Sullivan v. State of Washington
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WA Eastern | Van Sickle | Other Fraud | Fed. Question: Personal Injury | August 2, 2006 |
| July 27, 2006 | |||||
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Martensen v. Flock et al
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NE | Kopf | Other Fraud | Fed. Question | July 27, 2006 |
| July 13, 2006 | |||||
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Scarborough v. Johnson
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MO Western | Smith | Other Fraud | Diversity-Fraud | July 13, 2006 |
| July 12, 2006 | |||||
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Wagner v. Akima Corporation
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NC Western | Horn | Other Fraud | Diversity-Fraud | July 12, 2006 |
| June 16, 2006 | |||||
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Hauenstein v. Frey
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NY Southern | Holwell | Other Fraud | Fed. Question: Other | June 16, 2006 |
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Plaintiff: Garrett Hauenstein, Jean Taylor; Defendant: James Frey, Big Jim Industries, Inc., Random
House, Inc., Doubleday and Company, Inc., Does
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In Re: "A Million Little Pieces" Litigation
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NY Southern | Holwell | Other Fraud | Diversity-Fraud | June 16, 2006 |
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Plaintiff: Sara Rubenstein, Garrett Hauenstein, Jean Taylor, Ann Marie Strack, Pilar More and others...; Defendant: James Frey, Random House
Inc., Big Jim Industries Inc., Doubleday & Company, Inc., Knopf Publishing Group, Inc. and others... and others...
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Includes court opinions & orders.
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
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