Other Fraud Cases
Cases 11 - 20 of 29
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Provectus Biopharmaceuticals, Inc. v. Dees et al We have downloadable decisions or orders for this case
as 3:2016cv00222
Plaintiff: Provectus Biopharmaceuticals, Inc.
Defendant: Harry Craig Dees and Virginia L Godfrey
Cause Of Action: 28 U.S.C. § 1332
Myers v. Myers et al We have downloadable decisions or orders for this case
as 1:2014cv03447
Plaintiff: Bernard Kenneth Myers
Defendant: Eldon Lowell Myers, Jr., Dorwin Dwayne Hummel, Alice (I) Jane Garland and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Weinstein et al v. Mitchell et al We have downloadable decisions or orders for this case
as 2:2013cv00261
Plaintiff: Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant: John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
John Falkenstein v. Shipco Transport, Inc. We have downloadable decisions or orders for this case
as 2:2013cv08052
Plaintiff: John Falkenstein
Defendant: Shipco Transport Inc
Unknown: Robert Chad Hales, Perry Dee Mocciaro, Robert G Campbell and others
Dee Collins v. West Coast Ultrasound Institute Inc et al We have downloadable decisions or orders for this case
as 5:2012cv01795
Plaintiff: Dee Collins
Defendant: Does and West Coast Ultrasound Institute Inc
Federal National Mortgage Association v. Robert Alan Lipp et al We have downloadable decisions or orders for this case
as 2:2012cv04359
Defendant: Does, Robert Alan Lipp and Marion Dee Pennington Lipp
Plaintiff: Federal National Mortgage Association
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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