Other Fraud Cases
Cases 11 - 20 of 35
GSR Markets, Ltd. et al v. Fr8 Network Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00440
Defendant: Maximalist Media LLC d/b/a Maximalist Ventures, Sloane Brakeville, Jonathan Fox and others
Plaintiff: GSR Markets, Ltd. and Paul Rogers
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 3:2019cv00123
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Volkswagen Aktiengesellschaft and others
Plaintiff: Hassan Aljuaid, Karen Gladstone, Rick Rock and others
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff: MARJORIE PARISE and ROBERT PARISE
Defendant: DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
Siqueiros v. General Motors LLC We have downloadable decisions or orders for this case
as 3:2016cv07244
Plaintiff: Monteville Sloan, Jr., Raul Siqueiros, Joseph Brannan and others
Defendant: General Motors LLC
Intervenor: Manuel Fernandez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Medved v. Google Incorporated et al
as 2:2016cv03894
Plaintiff: Justin Sloan Medved
Defendant: Google Incorporated, Yahoo Incorporated, GoDaddy Operating Company LLC and others
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Oxman et al v. Oxman et al We have downloadable decisions or orders for this case
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O. and W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered

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