Other Fraud Cases filed
Cases 1 - 20 of 16,831
Miller v. Fiedler
as 1:2013cv00566
Plaintiff: William Miller
Defendant: Wolf Fiedler
Cause Of Action: Diversity-Fraud
Airlines Reporting Corporation, v. Alvona,LTD. et al
as 1:2013cv03443
Plaintiff: Airlines Reporting Corporation,
Defendants: Alvona,LTD. and Natalya Balinsky
Cause Of Action: Diversity-Fraud
Carter v. Alcon Laboratories, Inc. et al
as 4:2013cv00977
Plaintiff: Annette Carter
Defendants: Alcon Laboratories, Inc. and Alcon Research, Ltd.
Cause Of Action: Diversity-Fraud
Hampt v. Chernow et al
as 1:2013cv01503
Plaintiff: Dennis M. Hampt
Defendants: Bart Chernow and Peggy Chernow
Cause Of Action: Diversity-Notice of Removal
Toback v. GNC Holdings, Inc. et al
as 9:2013cv80525
Cause Of Action: Diversity-Fraud
Toback v. GNC Holdings, Inc. et al
as 9:2013cv80526
Plaintiff: Robert Toback
Defendants: GNC Holdings, Inc., GNC Corporation, General Nutrition Corporation and General Nutrition Centers, Inc.
Cause Of Action: Diversity-Fraud
Wells Fargo Bank, N.A. v. National Gasoline, Inc.
as 13-2048
Defendant-counter-claimants: 86 Gas Corp., Baisley Gas Corp., Melrose Gas Corp., 111th Street Gas Corp., Neptune Oil Corp. and others
Defendant-counter-claimant - Appellants: Chaim Lax, David Rishty, Maira Rishty, Shlomo Arje, agent of Michael Arje and National Gasoline, Inc.
Plaintiff-counter-defendant - Appellee: Wells Fargo Bank, N.A.
Western National Securities v. Jamie Rosenberger, et al
as 13-55897
Defendant - Appellant,s: JAMIE ROSENBERGER and JAMES UNDERWOOD
Plaintiff - Appellee,: WESTERN NATIONAL SECURITIES, DBA Western National Property Mangement
Ault v. J.M. Smucker Co. et al
as 1:2013cv03409
Plaintiff: Adrianna Ault
Defendants: J.M. Smucker Co. and Does 1-50
Cause Of Action: Personal Injury
Bates et al v. WorldPMX, Inc. et al
as 0:2013cv61138
Plaintiffs: Garry Bates and Renae Bates
Defendants: WorldPMX, Inc., Investment Quality Diamonds, Inc., Sean McCabe, Amerifirst Trading Corp., C. Leo Smith and others
Cause Of Action: Diversity
Bhari Information Technology System Private Limited v. Sriram
as 8:2013cv01480
Plaintiff: Bhari Information Technology System Private Limited
Defendant: Komal Sriram
Cause Of Action: Diversity-Fraud
Deborah Worthing Webb v. William Calvin Webb et al 
as 2:2013cv03647
Plaintiff: Deborah Worthing Webb
Defendants: Calif Reconveyance, Chase Bank, Coldwell Banker, Patrick De Carlos, Equity Title and others
Firestone and Parson,Inc., v. Zimmerman et al
as 1:2013cv03408
Plaintiff: Firestone and Parson,Inc.,
Defendants: Jodi Zimmerman, Benjamin Greenstein and Stuart J. Zimmerman
Cause Of Action: Diversity-Fraud
Lawrence Crilley, et al v. Bank of America, N.A., et al
as 13-16014
Defendant - Appellee,s: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and JOHN AND MARY DOES, 1-10
Plaintiff - Appellant,s: LAWRENCE CRILLEY and MARCY KOLTUN-CRILLEY
MPN SOFTWARE SYSTEMS, INC.. v. INTEGRATED PRACTICE SOLUTIONS, INC.
as 2:2013cv03208
Plaintiff: MPN SOFTWARE SYSTEMS, INC..
Defendant: INTEGRATED PRACTICE SOLUTIONS, INC.
Cause Of Action: Diversity-Fraud
Marshall v. White Marshall et al
as 4:2013cv00506
Plaintiff: Sharon Denise Marshall
Defendants: Annie L. White Marshall, Byron A. Marshall, DeAnda D. Marshall Means, Kent J. Means, Jr., Michael A. Marshall and others
Cause Of Action: Fraud
United American Energy, LLC v. Combs et al
as 7:2013cv00048
Plaintiff: United American Energy, LLC
Defendants: James A. Combs and Combs & Issac, PLLC
Cause Of Action: Diversity-Fraud
United States of America v. Nestor
as 3:2013cv00305
Plaintiff: United States of America
Defendant: Matthew G. Nestor
Cause Of Action: USA Plaintiff
Williams v. City of Chicago Southside Police Department et al
as 1:2013cv03769
Plaintiff: Ronald Williams
Defendants: City of Chicago Southside Police Department, Macy's, Illinois Department of Professional Regulation Enforcement Department Unit 9511 Harrison Street Deplanes IL, Box 90 Postal Service and Premier Salons
Cause Of Action: Federal Question
City of Irwindale v. Robert Griego et al
as 2:2013cv03607
Plaintiff: City of Irwindale
Defendants: Does and Robert Griego
