Other Fraud Cases
Cases 11 - 20 of 64
Robbin Nelson, et al v. Heather Greene Sharp, et al
as 22-6018
Plaintiff / Appellant: ROBBIN NELSON, ROBERT A. SHARP, JR. and JERRY WELLS
Defendant / Appellee: HEATHER ANNE GREENE SHARP, CATHERINE RICE HOLDERFIELD, In her individual capacity as a Judge of the Warren Circuit Court and KY ADMINISTRATIVE OFFICE OF THE COURTS
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Rebekah Seal et al v. Ford Motor Company
as 2:2022cv04996
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Seal et al v. Ford Motor Company
as 1:2022cv00803
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nelson v. Sharp
as 3:2022cv00424
Plaintiff: Robbin Nelson
Defendant: Heather Sharp
Interested Party: Robert A. Sharp, Jr., Jerry Wells, Minor Child 1 and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Sharp Health Plan v. HealthEdge Software, Inc. et al
as 1:2020cv12209
Defendant: Does 1 through 10 and HealthEdge Software, Inc.
Plaintiff: Sharp Health Plan
Cause Of Action: 28 U.S.C. § 1332
In Re: Nine West LBO Securitie
as 20-3315
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: State Farm Variable Products Trust, Small Cap Equity Index Fund, Northern Small Cap Core Fund, Northern Small Cap Value Fund and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, ABC and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
In Re: Nine West LBO Securitie
as 20-3327
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
Defendant / Appellee: Lincoln Institute of Land Policy, AQR Funds, (AQR Diversified Arbitrage Fund) and AQR Funds-AQR Diversified Arbitrage Fund, (AQR Diversified Arbitrage Fund)
In Re: Nine West LBO Securitie
as 20-3335
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Defendant / Appellee: Schwab Capital Trust
Plaintiff: ABC

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