Other Fraud Cases filed in Oregon
Cases 1 - 10 of 13
Ball et al v. Carson et al
as 3:2019cv00242
Defendant: Columbia Gorge Data Centers Ltd, Intelligent Investments, LLC, DG Rollins Mining, LLC and others
Plaintiff: Raymond Ball and Joseph Toth
Cause Of Action: 28 U.S.C. § 1332
Platt v. Volkswagen Group of America, Inc.
as 3:2016cv02040
Plaintiff: William D. Platt
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ciuffitelli et al v. Deloitte & Touche LLP et al We have downloadable decisions or orders for this case
as 3:2016cv00580
Plaintiff: Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant: Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Yohler et al v. Running Salmon RV Park & Storage, LLC et al
as 1:2016cv00043
Plaintiff: Yohler, Anna Marie Yohler and William Frederick Yohler
Defendant: Running Salmon RV Park & Storage, LLC, Does 1 to 100, Inclusive, S&J Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fulton v. Koskinen et al
as 6:2015cv01359
Defendant: L. Andrist, Ester E. Crawl-Bey, L. Glass and others
Plaintiff: George Lyle Fulton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coultas et al v. Liberty Mutual Fire Insurance Company We have downloadable decisions or orders for this case
as 3:2015cv00237
Plaintiff: Christine Coultas, William H. Coultas and Christine Schwanenberg
Defendant: Tim Detrick and Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Amorin et al v. China National Building Materials Import and Export Corporation et al
as 3:2015cv00184
Plaintiff: Carmen Amorin, Eduardo Amorin, Inez Baldwin and others
Defendant: CNBM Forest Products (Canada) Ltd. and China National Building Materials Import and Export Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alfano v. Williams et al
as 3:2010cv00419
Plaintiff: Susan Jean Alfano
Lehman: Aurora Loan Services
LehmanBro: Capital One Financial Corp.
Defendant: Greenpoint Mortgage, Brian Moynihan and Bruce W. Williams
Security, Lawyers, Et. Al: Title Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Galbraith v. MML Investor Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00437
Plaintiff: William Galbraith
Defendant: MML Investor Services, Inc., MML Investor Services, Inc., MML Investor Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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