Other Fraud Cases
Cases 101 - 110 of 149
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
Richard Green v. Robert Green, et al
as 15-5993
Plaintiff - Appellant: RICHARD GREEN
Defendant - Appellee: REV. ROBERT JON GREEN, THE TRUSTS OF CYNTHIA J. LEUI GREEN, ALIX C. MICHEL, Esq. and others
Bower v. Christian County Juvenile Office et al
as 6:2015cv03224
Plaintiff: Mary R. Bower
Defendant: Christian County Juvenile Office and Roger Depper
Cause Of Action: 28 U.S.C. § 1441
Richard Green v. Robert Green, et al
as 15-5407
Plaintiff - Appellant: RICHARD A. GREEN
Defendant - Appellee: REV. ROBERT JON GREEN, THE TRUSTS OF CYNTHIA J. LEUI GREEN, ALIX C. MICHEL, Esq. and others
Navarro v. Charlie Thomas Chevrolet, Ltd. et al
as 4:2015cv00399
Plaintiff: Christian Navarro
Defendant: Charlie Thomas Chevrolet, Ltd. and American Credit Acceptance, LLC
Cause Of Action: 28 U.S.C. § 1331
State Farm Mutual Automobile Insurance Company et al v. Comprehensive Physician Services, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv02381
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Comprehensive Physician Services, Inc. and Paul K. Christian
Cause Of Action: 28 U.S.C. § 1332
Ballard et al v. National Football League Players Association et al We have downloadable decisions or orders for this case
as 4:2014cv01267
Plaintiff: Christian Ballard , Gregory Westbrooks and Joe Horn
Defendant: National Football League Players Association, Raymond Lester Armstrong, III and Kevin Mawae
Cause Of Action: 28 U.S.C. § 1332

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