Other Fraud Cases
Cases 11 - 20 of 29
MATHIS v. MCGARRITY et al We have downloadable decisions or orders for this case
as 2:2019cv04933
Defendant: MICHELLE HINES and JAMES MCGARRITY
Plaintiff: DERRICK MATHIS
Cause Of Action: 28 U.S.C. § 1331
MATHIS v. SHAH
as 1:2019cv02597
Defendant: RIZWAN SHAH
Plaintiff: MITCHELL MATHIS
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Mathis et al
as 1:2016cv03004
Plaintiff: Joseph V. Bailey
Defendant: Jacob Mathis and Mathis, Bates & Klinghard PLLC
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Somerset County Family Services et al We have downloadable decisions or orders for this case
as 1:2016cv00089
Plaintiff: Erica Williams and Dewane Williams
Defendant: Somerset County Family Services, Patricia Mannion, Jerry Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Power Up Lending Group, Ltd. v. Immediate Delivery Systems, LLC et al
as 3:2015cv00638
Plaintiff: Power Up Lending Group, Ltd.
Defendant: Immediate Delivery Systems, LLC and Timothy Mathis
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deanna Dinco, et al vs. General Motors LLC We have downloadable decisions or orders for this case
as 1:2014cv04727
Plaintiff: Deanna Dinco , David Butler , Curtis Blinsmon and others
Defendant: General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Deanna Dinco, et al vs. General Motors LLC
as 2:2014cv03638
Plaintiff: Michael Amezquita, Sheree Anderson, Grace Belford and others
Defendant: General Motors LLC
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff: DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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