Other Fraud Cases
Cases 11 - 17 of 17
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jonathan Cobb, Sr., et al v. Ernest Brede, et al We have downloadable decisions or orders for this case
as 12-15265
Plaintiff - Appellant: JONATHAN D. COBB, Sr. and WALTER ARLEN ST. CLAIR
Defendant - Appellee: ERNEST BREDE, LUIS CONTRERAS, PAUL KOEHLER and others
Cobb et al v. Brede et al We have downloadable decisions or orders for this case
as 3:2010cv03907
Plaintiff: Jonathan D. Cobb, Sr. and Walter Arlen St. Clair
Defendant: Ernest Brede, Luis Contreras, Paul Koehler and others
Cause Of Action: 28 U.S.C. § 1331
Li v. Koehler
as 2:2010cv12196
Plaintiff: Fengmei Li
Defendant: Kurt T Koehler
BTC-USA Corporation v. Novacare et al
as 0:2007cv03998
Plaintiff: BTC-USA Corporation
Defendant: Novacare, Mougeot-Copy, Koehler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tareco Properties Inc v. Morriss et al
as 6:2007cv00181
Plaintiff: Tareco Properties Inc and Tareco Properties Inc
Defendant: Thomas McLean Morriss, T.M. Morriss Inc, T.M. Morriss Family LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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