Other Fraud Cases
Cases 101 - 110 of 194
Churchill Medical Systems, Inc. v. Rubacha et al We have downloadable decisions or orders for this case
as 1:2019cv00226
Defendant: Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff: Churchill Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clark v. The Hershey Company We have downloadable decisions or orders for this case
as 3:2018cv06113
Defendant: The Hershey Company
Plaintiff: Howard Clark, Todd Hall and Angela Pirrone
Cause Of Action: 28 U.S.C. § 1332
VeroBlue Farms USA, Inc v. Wulf, et al
as 1:2018cv00081
Plaintiff: VeroBlue Farms USA, Inc.
Defendant: Leslie A. Wulf, Bruce A. Hall, John E. Rea and others
Cause Of Action: 28 U.S.C. § 1332
VeroBlue Farms USA, Inc v. Wulf, et al
as 3:2018cv03047
Defendant: Keith Driver, James Rea, Leslie A. Wulf and others
Plaintiff: VeroBlue Farms USA, Inc
Cause Of Action: 28 U.S.C. § 1332
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Hall v. BancFirst We have downloadable decisions or orders for this case
as 5:2018cv00539
Plaintiff: Tina M Hall
Defendant: BancFirst
Cause Of Action: 28 U.S.C. § 1331
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Robert Heard v. Paypal Corporation, et al
as 18-15810
Plaintiff - Appellant: ROBERT HEARD, AKA Soldier
Defendant - Appellee: PAYPAL CORPORATION, HIGH AND MIDDLE SCHOOLS OF GAINESVILLE, GA and HALL COUNTY, GA
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff: Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant: Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962

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