Other Fraud Cases
Cases 11 - 15 of 15
Georkeshia Denise Campbell et al v. United States Postal Services et al We have downloadable decisions or orders for this case
as 2:2011cv10741
Defendant: AT and T, Tamala Alexander, American Express and others
Plaintiff: Georkeshia Denise Campbell and Kathleen Estes
Gibbons, et al v. National Real Estate Investors, et al We have downloadable decisions or orders for this case
as 11-4208
Plaintiff - Appellant: PETER J. GIBBONS
Plaintiff: ELSE DONNELL, GLADYS MATTHEWS and DANIEL MATTHEWS
Defendant - Appellee: GREG HOWELL, an Individual, DERRICK BETTS, HIDDEN MEADOWS and others
Defendant: SPRING WATER CAPITAL and FRUITLAND DEVELOPMENT GROUP
Axis Teknologies, LLC v. Gibbons et al
as 1:2011cv00443
Plaintiff: Axis Teknologies, LLC
Defendant: Lorie Gibbons and PM Atlas Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. UBS AG et al We have downloadable decisions or orders for this case
as 3:2009cv03280
Plaintiff: Bank of the West, Bank of the West and Bank of the West
Defendant: UBS AG, UBS AG, UBS AG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gibbons et al v. National Real Estate Investors et al We have downloadable decisions or orders for this case
as 2:2007cv00990
Plaintiff: Peter Gibbons and Else Donnell
Defendant: National Real Estate Investors, National Training Institute, Net Marketing Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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?