Other Fraud Cases
Cases 11 - 17 of 17
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Herst v. Tommie Copper Inc. We have downloadable decisions or orders for this case
as 1:2016cv07008
Defendant: Tommie Copper Inc.
Plaintiff: David Herst
Intervenor_plaintiff: William Lucero , Rhonda Boggs , Jerome Jeffy and others
Cause Of Action: 28 U.S.C. § 1332
Lucero et al v. Tommie Copper Inc. et al
as 7:2015cv06055
Plaintiff: William Lucero , Rhonda Boggs , Jerome Jeffy and others
Defendant: Tommie Copper Inc. , Tommie Copper Holdings, Inc. , Thomas Kallish and others
Cause Of Action: 28 U.S.C. § 1331
FAY v. PATTON BOGGS LLP et al
as 1:2008cv00878
Plaintiff: THOMAS FORTUNE FAY
Defendant: PATTON BOGGS LLP and STEVEN M. SCHNEEBAUM
Cause Of Action: Diversity

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