Other Fraud Cases
Cases 11 - 20 of 20
Aymond et al v. Volkswagen Group of America, Inc.
as 3:2016cv00398
Plaintiff: Sheila Aymond, Wendy Bennett, Christine Hodges Black and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Transformer Disposal Specialists, Inc. v. Trinity Technologies, Inc. et al We have downloadable decisions or orders for this case
as 6:2015cv01056
Plaintiff: Transformer Disposal Specialists, Inc.
Defendant: Trinity Technologies, Inc., Thousand Hills Business Services, LLC , Duane Koszalka and others
Cause Of Action: 28 U.S.C. § 1332
In re DirecTV Inc
as 8:2009ml02093
Plaintiff: Joseph Lombardi, Kathleen O'Brien, Roberta Pifer and others
Defendant: In re DirecTV Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Rabin v. The New York Times Company et al
as 1:2014cv04498
Plaintiff: I. Stephen Rabin
Defendant: The New York Times Company , Dow Jones & Company, Inc. and Forbes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Future Environmental, Inc. v. Forbes We have downloadable decisions or orders for this case
as 1:2013cv00709
Plaintiff: Future Environmental, Inc.
Defendant: Jonathan Forbes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bill Flack et al v. Rosenfeld Roberson et al
as 2:2012cv01683
Plaintiff: Rick Bengson and Bill Flack
Defendant: Does, Sheri Anne Forbes, Raffi A Nahabedian and others
Joseph Lombardi, et al v. In re DirecTV, Inc. We have downloadable decisions or orders for this case
as 11-56752
Plaintiff-counter-defendant: JOSEPH LOMBARDI
Plaintiff-counter-defendant - Appellee: ANNETTE KAHALY, JOHN MULEA, MAUREEN VAN METER and others
Defendant-counter-claimant - Appellant: IN RE DIRECTV, INC., Early Cancellation Fee Marketing and Sales Practices Litigation
Joseph Lombardi, et al v. In re DirecTV, Inc. We have downloadable decisions or orders for this case
as 10-56602
Plaintiff-counter-defendant - Appellee: JOSEPH LOMBARDI, KATHLEEN O'BRIEN, ROBERTA PIFER and others
Plaintiff-counter-defendant: TRACY TWYMAN, ANNETTE KAHALY, JOHN MULEA and others
Defendant-counter-claimant - Appellant: IN RE DIRECTV, INC., Early Cancellation Fee Marketing and Sales Practices Litigation
USA et al v. Forbes et al Featured Case We have downloadable decisions or orders for this case
as 3:2008cv00933
Plaintiff: USA and Cendant Corp
Defendant: Walter A. Forbes, Robert T. Tucker, Robert T. Tucker and others
Cause Of Action: U.S. Government Plaintiff
Forbes v. Ibis Cub International, LLC et al
as 5:2008cv06070
Plaintiff: Brian Forbes
Defendant: Ibis Cub International, LLC, Edelweiss, Inc. and Leon F. Black
Cause Of Action: Diversity

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