Other Fraud Cases
Cases 11 - 20 of 180
Collier v. Collier et al We have downloadable decisions or orders for this case
as 3:2023cv01029
Plaintiff: Irina Collier
Defendant: Charles Collier, Martha Collier and Carter Garber
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff: Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant: Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant: Carter Rodowicz
Defendant / Appellee: Jeffrey W. Stein, Esq., as Trustee
Miller v. Carter
as 2:2023cv01228
Plaintiff: Ervinyone Miller
Defendant: Tamia Carter
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Arlo Technologies, Inc.
as 3:2023cv00534
Plaintiff: Henry Carter
Defendant: Arlo Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Prescott et al v. Saraya USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00017
Plaintiff: Steven Prescott, Jonathan Horowitz and Diane Carter
Defendant: Saraya USA, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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

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?