Other Fraud Cases
Cases 11 - 20 of 37
Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02646
Defendant: Jackie Rome, Brent Upshaw, Johnnie Hogan and others
Plaintiff: Sam Carey Lumber Company
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07350
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Will v. Will et al
as 0:2019cv61372
Defendant: Doris Will, George Will and Helen Carey
Plaintiff: Barbara E Will
Cause Of Action: 28 U.S.C. § 1331
Hatch et al v. Allergan Sales, LLC
as 3:2018cv00965
Plaintiff: Carey Hatch and Tracy Y. Hatch
Defendant: Allergan Sales, LLC
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Carey v. DraftKings, Inc. et al
as 1:2016cv10280
Defendant: DraftKings, Inc, DraftKings Inc. and FanDuel Inc.
Plaintiff: Carey and Nicholas Carey
Cause Of Action: 28 U.S.C. § 1332
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Carey v. DraftKings, Inc. et al
as 4:2015cv01616
Plaintiff: Nicholas Carey
Defendant: DraftKings, Inc. and FanDuel Inc.
Cause Of Action: 28 U.S.C. § 1332

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