Other Fraud Cases
Cases 91 - 100 of 145
Sandra Garcia et al v. Volkswagen Group of America, Inc., et al
as 2:2016cv02892
Defendant: Does and Volkswagen Group of America, Inc
Plaintiff: Sandra Garcia and Christian Renteria
Trinity Christian Center of Santa Ana Inc v. Michael Koper, et al
as 8:2016cv00507
Defendant: Does, Brittany Koper and Michael Koper
Plaintiff: Trinity Christian Center of Santa Ana Inc
International Christian Broadcasting Inc v. Michael Koper et al
as 2:2016cv01856
Defendant: Does, Brittany Koper, Michael Koper and others
Plaintiff: International Christian Broadcasting, Inc
International Christian Broadcasting Inc v. Michael Koper et al
as 8:2016cv00526
Defendant: Does, Brittany Koper, Michael Koper and others
Plaintiff: International Christian Broadcasting, Inc
Monster Film Limited v. Galloping Illusions Pty Ltd. et al We have downloadable decisions or orders for this case
as 2:2016cv01414
Defendant: Carlos Alperin, Does, Galloping Illusions Pty Ltd. and others
Plaintiff: Monster Film Limited
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06310
Plaintiff: Charles Allen , CARL BATISTE , GEORGE COYNE and others
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Evella Enterprises et al v. Private Capital Group et al We have downloadable decisions or orders for this case
as 2:2015cv00795
Plaintiff: Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant: Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Fong et al v. Volkswagen AG et al We have downloadable decisions or orders for this case
as 3:2015cv04626
Plaintiff: Rosalie Fedoruk, Christiane Hipps, Rene Henery and others
Defendant: Volkswagen AG and Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates v. Mauer We have downloadable decisions or orders for this case
as 4:2015cv04584
Defendant: Cynthia Mauer
Plaintiff: The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates
Cause Of Action: 28 U.S.C. § 1332
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07284
Plaintiff: CHARLES ALLEN , CARL BATISTE , GEORGE COYNE and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC. and VOLKSWAGEN AKTIENGESELLSCHAFT
Cause Of Action: 28 U.S.C. § 1332

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