Other Fraud Cases
Cases 11 - 20 of 40
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Carlson v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02323
Defendant: Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB, as Trustee, Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB and others
Plaintiff: Lisa C. Carlson
Cause Of Action: 28 U.S.C. § 1441
Beltway Capital, LLC v. Community Champions Corporation et al
as 6:2018cv02139
Plaintiff: Beltway Capital, LLC
Defendant: Property Registration Champions, LLC and Community Champions Corporation
Cause Of Action: 28 U.S.C. § 1332
Vado v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv07118
Defendant: Champion Petfoods USA, Inc., Champion Petfoods LP and Pet Food Express Ltd.
Plaintiff: Jesika Vado
Cause Of Action: 28 U.S.C. § 1332
Shaker v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv13603
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Plaintiff: Ramy Shaker
Cause Of Action: 28 U.S.C. § 1332
Blackburn v. Champion Petfoods USA, Inc. et al
as 1:2018cv00038
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Plaintiff: Pam Blackburn
Cause Of Action: 28 U.S.C. § 1332
Song et al v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv03205
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Plaintiff: Scott Wertkin and Jennifer Song
Cause Of Action: 28 U.S.C. § 1441
Rydman v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01578
Defendant: Champion Petfoods USA, Inc., Chamion Petfoods LP and Champion Petfoods LP
Plaintiff: Holly Rydman
Cause Of Action: 28 U.S.C. § 1332
Zarinebaf et al v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06951
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Plaintiff: Afshin Zarinebaf, Zachary Chernik,, Zachary Chernik and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simpson et al v. Champion Pet Foods USA Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00074
Plaintiff: Tracy Simpson and Danika Lolles
Defendant: Champion Pet Foods USA Inc. and Champion Petfoods LP
Cause Of Action: 28 U.S.C. § 1332
Slawsby v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv10701
Plaintiff: Lisa Slawsby
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Cause Of Action: 28 U.S.C. § 1332

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