Explore court opinions related to fraud. AI summaries of legal decisions in plain English.
This case involves a dispute between Kevin O. Porter and Lorna Porter (the Porters) and U.S. Bank National Association (U.S. Bank). The Porters had a mortgage with U.S. Bank and fell behind on their p...
This case involves a dispute between Arista Floral Corporation and HP Inc. Arista Floral, a customer, sued HP Inc. for breach of contract and fraud, alleging that HP failed to deliver the correct comp...
This case involves a dispute between a former employee, Lindberg, and her former employer, Molina Healthcare. Lindberg sued Molina, alleging that she was wrongfully terminated and that Molina engaged ...
This case involves a dispute over a vehicle purchase. Bernard Mandella Ford (the dealership) sold a car to the State of Florida. The State later claimed the car had significant defects and sought to r...
This case involves a dispute over a business transaction between Michelle Buerger and Wade and Karen Sparks. Buerger claimed that the Sparks defrauded her by misrepresenting the financial health of a ...
This case involves a dispute between Southern California Sunbelt Developers, Inc. (Sunbelt) and Dan Baer against Donald B. Grammer and various entities associated with him. The core of the dispute app...
This case involves a dispute within a limited liability company (LLC) called Global Real Estate, LLC. Firoz Dhamani, a member of the LLC, sued Mustapha Oulad-Chikh, another member, both individually a...
This case involves a dispute between Park Place Waco (and related entities) and the Wafford family concerning a student housing lease agreement. The Waffords, as guarantors for their daughter Emmalee'...
This case involves Bloosurf, LLC, a small internet service provider, and T-Mobile USA, Inc. Bloosurf sued T-Mobile, alleging that T-Mobile breached a contract by failing to provide certain wireless se...
This case, State of New York v. Trump, was brought by the New York Attorney General against Donald Trump, his adult sons, and the Trump Organization, alleging a decade-long scheme of fraud. The Attorn...
This case involves a dispute over a real estate transaction and a subsequent lawsuit for breach of contract and fraud. Austin Moore, Adam Day, and A&A Investment Property, LLC (the buyers) entered int...
This case involves a dispute between Friedlander, a professional gambler, and Tamarack Junction Race & Sports Book (Tamarack). Friedlander placed a bet on a horse race, and due to a technical glitch, ...
This case involved a dispute between Dr. Gramm and Deere & Company regarding a patent for a combine harvester. Dr. Gramm, the inventor, had assigned his patent rights to Deere. The core of the dispute...
This case involves a dispute over a real estate transaction and related agreements concerning property on Lake Martin, Alabama. The plaintiffs, Brian Smith and several LLCs, sued ARC Realty, Joy Dill,...
This case involves a dispute over a contract for the sale of a business. The buyer, Robinson, sued the seller, Hendricks, alleging that Hendricks misrepresented the financial condition of the business...
This case involves a dispute over a contract for the sale of a business. The buyer, Mr. Berk, claimed that the seller, Mr. Choy, misrepresented the financial health of the business, leading Mr. Berk t...