Other Fraud Cases
Cases 11 - 20 of 26
(PS) Pitts v. Pitts We have downloadable decisions or orders for this case
as 2:2020cv01037
Plaintiff: Carlos Reese Pitts
Defendant: George Albert Pitts
Cause Of Action: 28 U.S.C. § 1332
Merkle v Gragg, et al We have downloadable decisions or orders for this case
as 5:2019cv00640
Plaintiff: Carl N. Merkle, Carl Nathan Merkle and Carl Nathaniel Merkle
Defendant: Langley and Banack, Incorporated, Bradley M. Gordon, Kevin F. Shea and others
Cause Of Action: 11 U.S.C. § 101
Robinson v. Fidel et al
as 1:2018cv04810
Defendant: Jon Ehlinger, Raymond C. Fidel, Steven P. Johnson and others
Plaintiff: Natosha Monique Robinson
Cause Of Action: 28 U.S.C. § 1335
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv02408
Defendant: Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff: Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 0:2018cv01082
Plaintiff: Kenneth P. Kellogg , Rachel Kellogg , Kellogg Farms, Inc. and others
Defendant: Watts Guerra, LLP , Daniel M. Homolka , Yira Law Office LTD and others
Cause Of Action: 18 U.S.C. § 1962
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff: Kathy Reaves
Defendant: Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
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
Deming v. Fox Entertainment Group Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv11285
Plaintiff: Sarah Deming
Defendant: Fox Entertainment Group Inc., Reese Witherspoon, Francis Lawrence and others
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Chipotle Mexican Grill, Inc. We have downloadable decisions or orders for this case
as 3:2016cv02200
Plaintiff: Martin Schneider , Sarah Deigert , Laurie Reese and others
Defendant: Chipotle Mexican Grill, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reese v. Orchid Island RTS, LLC, a Delaware Limited Liability Company et al
as 6:2015cv06449
Plaintiff: Debra J. Reese
Defendant: Orchid Island RTS, LLC, a Delaware Limited Liability Company , OCWEN Loan Servicing, a Delaware Limited Liability Company and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332

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