Other Fraud Cases
Cases 11 - 20 of 25
Magnus Aircraft Inc. v. Estenson et al
as 1:2018cv00253
Defendant: Richard A. Estenson, Falcon Aero, Inc. and Rhett Hawk, LLC
Plaintiff: Magnus Aircraft Inc., VA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
David Meriwether v. Viacom, Inc. We have downloadable decisions or orders for this case
as 2:2018cv01998
Defendant: Quinn Hawking, Josiah Johnson, Bento Box Entertainment, LLC and others
Plaintiff: David Meriwether
Cause Of Action: 28 U.S.C. § 1332
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16180
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: HAWKS QUINDEL, S.C. and HABUSH HABUSH & ROTTIER, S.C.
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff: Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant: Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Flynn et al v. TCI Fund Management (US) Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv03338
Plaintiff: John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant: TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Soundview Elite Ltd. et al v. Muho et al
as 1:2013cv06895
Plaintiff: Soundview Elite Ltd. and Vanquish Fund Ltd.
Defendant: Gerti Muho and Leveraged Hawk, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hall v. Gilbert et al We have downloadable decisions or orders for this case
as 1:2013cv01804
Plaintiff: Kanonie Hall
Defendant: Dan Gilbert, Bizdom, Quicken Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raven Securities, Inc. et al v. East St Louis IL et al We have downloadable decisions or orders for this case
as 3:2013cv00639
Plaintiff: Raven Securities, Inc. , Hawk Properties, Inc. and Falcon Ltd.
Defendant: City of East St Louis IL and Waste Management Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Young et al v. Ridge at Red Hawk, The et al
as 2:2013cv00031
Plaintiff: Wayne Arthur Young, Robert Milton Young and Russell Jay Gould
Defendant: Ridge at Red Hawk, The and C. Michael Nielsen
Cause Of Action: 28 U.S.C. § 1332 Diversity

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