Other Fraud Cases
Cases 181 - 190 of 205
Boles v. United States Department of Veteran Affairs et al We have downloadable decisions or orders for this case
as 4:2014cv00634
Plaintiff: Prentis E. Boles
Defendant: United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
SIMONI v. UNITED PARCEL SERVICE, INC. et al
as 3:2014cv04374
Plaintiff: STEPHEN SIMONI
Defendant: UNITED PARCEL SERVICE, INC. and JOHN DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1441
MacDonald v. Land Rover et al
as 3:2014cv01441
Plaintiff: Lawrence A. MacDonald
Defendant: Land Rover, Ford Motor Credit Company, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Stephen Simoni et al v. American Media Inc
as 5:2014cv00573
Defendant: American Media Inc and DOES 1 through 10 inclusive
Plaintiff: Stephen Simoni
Luck, Ph.D. v. University of San Diego et al
as 3:2013cv03088
Plaintiff: Edward C. Luck, Ph.D.
Defendant: University of San Diego, David Shirk, Ami Carpenter and others
Cause Of Action: 28 U.S.C. § 1332
Neurosigma Inc v. Antonio A F De Salles et al We have downloadable decisions or orders for this case
as 2:2013cv07973
Plaintiff: Neurosigma Inc
Defendant: Antonio A F De Salles, Alessandra Gorgulho and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Rodriguez et al We have downloadable decisions or orders for this case
as 3:2013cv00528
Plaintiff: Federal National Mortgage Association
Defendant: Luis E. Rodriguez, Vicky M. Rodriguez and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Terry William Lewis Jr. et al
as 3:2012cv02971
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Terry William Lewis Jr., Phillip Jamall Broussard, Lyne Annette Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ros v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2012cv01929
Plaintiff: Maria L. Ros
Defendant: Deutsche Bank National Trust Company , Central Mortgage Company , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Cynthia E Spann v. J.C. Penny Corporation Inc et al We have downloadable decisions or orders for this case
as 8:2012cv00215
Plaintiff: Cynthia E Spann
Defendant: Does 1 through 10, inclusive and J.C. Penny Corporation Inc
Not Classified By Court: Walter F Ellingwood and Jessica Charles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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