Other Fraud Cases
Cases 11 - 20 of 22
TANNER v. BAKER et al
as 2:2020cv00518
Defendant: KELSEY BLAKE HANLON, LARRY SMITH, CRAIG BREDENBECK and others
Plaintiff: LOREN D. TANNER
Cause Of Action: 42 U.S.C. § 1983
Robert D. Brenizer et al v. FCA US LLC et al
as 2:2019cv04190
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
TANNERS CREEK DEVELOPMENT, LLC et al v. TOMS et al We have downloadable decisions or orders for this case
as 4:2018cv00211
3Rd Party Plaintiff: ANDIS, LLC
Defendant: SANDOR ENTERPRISES, LLC, JAMES B. TOMS, III, DORI B. SCHWEITZER and others
Plaintiff: ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC. and others
3Rd Party Defendant: JAINES, LLC
Cause Of Action: 28 U.S.C. § 1332
Outlaw Labratory vs. Eastline Enterprises, Inc., et al
as 4:2018cv02694
Defendant: Cullen Texaco, Inc, Sukhani Petroleum, LLC, Adico Enterprises, Inc and others
Plaintiff: Outlaw Labratory, LP
Cause Of Action: 15 U.S.C. § 1125
MOLKE v. TANNER et al
as 2:2016cv09034
Plaintiff: RICHARD H MOLKE, JR.
Defendant: KURT TANNER and CLASSIC SHOWCASE, INC.
Cause Of Action: 28 U.S.C. § 1332
Johnston et al v. PhD Fitness, LLC We have downloadable decisions or orders for this case
as 2:2016cv14152
Plaintiff: Jeff Johnston , John Sandviks and Tanner Kirchoff
Defendant: PhD Fitness, LLC
Cause Of Action: 28 U.S.C. § 1332
Tanner Kirchoff v. PHD Fitness, LLC.
as 2:2016cv08310
Plaintiff: Tanner Kirchoff
Defendant: PHD Fitness, LLC.
Alexander et al v. Meiling et al We have downloadable decisions or orders for this case
as 3:2016cv00572
702) 314-1210 (fax: Jerry Alexander, Marty Cohen, Charles Delle Donne and others
Defendant: Chemeon Surface Technology LLC, Janet Chubb, D&M-MI, LLC and others
Plaintiff: Elias Kassouf, Jerry McDonald, Ron Melanson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tamara Tanner v. Volkswagen Group of America, Inc.
as 2:2014cv02400
Plaintiff: Tamara Tanner
Defendant: Volkswagen Group of America, Inc.
Rogers v. Jorgensen et al We have downloadable decisions or orders for this case
as 1:2014cv00238
Defendant: Tanner Andersen, Grow Connect and Nathan Jorgensen
Plaintiff: Candice Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?