Other Fraud Cases
Cases 11 - 20 of 45
Kehler et al v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 2:2020cv02486
Plaintiff: Dennis Kehler and Charlotte Kehler
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rasunae Moqeet v. Charlotte's Web, Inc.
as 2:2020cv07092
Plaintiff: Rasunae Moqeet
Defendant: Charlotte's Web, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Whalen et al We have downloadable decisions or orders for this case
as 3:2020cv00324
Defendant: Map Management of Charlotte, Patrick Whalen, 5 Church Inc and others
Plaintiff: ayman kamel
Cause Of Action: 28 U.S.C. § 1332
McCarthy v. Charlotte's Web Holdings, Inc.
as 5:2019cv07836
Defendant: Charlotte's Web Holdings, Inc.
Plaintiff: Michele McCarthy
Cause Of Action: 28 U.S.C. § 1332
Flippo et al v. Broening
as 2:2017cv00133
Plaintiff: Kera Flippo , Abbey Flippo and Charlotte Flippo
Defendant: Margo Broening
Cause Of Action: 28 U.S.C. § 1332
Flippo et al v. Broening We have downloadable decisions or orders for this case
as 3:2017cv00274
Plaintiff: Kera Flippo , Abbey Flippo and Charlotte Flippo
Defendant: Margo Broening
Cause Of Action: 28 U.S.C. § 1332
Connie McGirr, et al v. Thomas Rehme, et al We have downloadable decisions or orders for this case
as 17-3519
Plaintiff - Appellee: CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant: THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant: STANLEY M. CHESLEY
Ash v. Charlotte School of Law, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00039
Plaintiff: Leah Ash
Defendant: Charlotte School of Law, LLC , Infilaw Corporation and InfiLaw Holding, LLC
Cause Of Action: 28 U.S.C. § 1332
Huston v. Mylan N.V. et al
as 2:2016cv02796
Plaintiff: Lesley Huston , Lisa Dente , Melissa Karabela and others
Defendant: Mylan N.V., Mylan Specialty L.P. and Mylan Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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