Other Fraud Cases
Cases 11 - 18 of 18
Amend et al v. Volkswagen Group of America, Inc. et al
as 3:2015cv05771
Plaintiff: Richard Amend , Susan Amend , Janeen Bittmann and others
Defendant: Volkswagen Group of America, Inc. and Audi of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
GRECZYLO et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07234
Plaintiff: DAVID GRECZYLO , CHARLES HALL , RED BRADLEY and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN AG
Cause Of Action: 28 U.S.C. § 1332
Fisher v. Mackey et al
as 4:2013cv00597
Plaintiff: Timothy K Fisher
Defendant: Ryan T. Mackey and Foot Care Across America LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ADC LTD NM et al v. Zeppelinn Energy, LP et al
as 5:2012cv01219
Plaintiff: ADC LTD NM and Art Cordova, Jr.
Defendant: Bakken Shale Big Sky Joint Venture #2, Eagle Ford-Austin Chalk Joint Venture, Roger Festor and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant: Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff: Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Northern Virginia Foot & Ankle Associates, LLC et al v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 8:2010cv01640
Plaintiff: Northern Virginia Foot & Ankle Associates, LLC , Michael Klein and Francis Smith
Defendant: Pentagon Federal Credit Union and Lydia D. McCaskill
Cause Of Action: 28 U.S.C. § 1332
Otero v. Vito et al We have downloadable decisions or orders for this case
as 5:2007cv00405
Plaintiff: Jay Otero, Jay Otero and Jay Otero
Defendant: George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Grew v. Michigan Mutual Ins. et al
as 2:2007cv00660
Plaintiff: Michelle L. Grew
Defendant: Michigan Mutual Ins., Edward Tractman, Kerry McGuinn, Esq. and others
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy

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