Other Fraud Cases
Cases 11 - 20 of 41
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
Wiand et al v. Stoel Rives LLP et al
as 8:2016cv01133
Plaintiff: Burton W. Wiand , Miles E. Blount , Richard Burnham and others
Defendant: Stoel Rives LLP , Jodi Johnson , Charles Corces, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02751
Plaintiff: Alan Robson , Andrew Tressler , Joseph Bennett and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Services, LLC and Lumber Liquidators Leasing, LLC
Cause Of Action: 15 U.S.C. § 2301
In re: Caitlin Ahearn, et al v. Hyundai Motor America, et al We have downloadable decisions or orders for this case
as 15-56014
In Re: In re: HYUNDAI AND KIA FUEL ECONOMY LITIGATION
Plaintiff - Appellee: KEHLIE R. ESPINOSA, NICOLE MARIE HUNTER, JEREMY WILTON and others
Petitioner - Appellee: GREG DIRENZO
Objector - Appellant: CAITLIN AHEARN and ANDREW YORK
Defendant - Appellee: HYUNDAI MOTOR AMERICA, KIA MOTORS AMERICA, KIA MOTORS CORPORATION and others
Amicus Curiae: PUBLIC JUSTICE, P.C., PUBLIC JUSTICE, P.C., NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and others
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff: Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant: Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Irvin v. Barbers Shop Records et al
as 0:2014cv62690
Plaintiff: Matthew Irvin
Defendant: Barbers Shop Records, Collateral Entertainment, Shaun Sands Inc and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff: Barbara Salierno and Carmine Salierno
Defendant: Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Ocwen Home Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2014cv00053
Plaintiff: Luis Gonzalez and Sonia Gonzalez
Defendant: Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Robinson v. H&R Block Bank, FSB
as 13-2517
Plaintiff - Appellant: Michael G. Robinson and Michelle Robinson
Defendant - Appellee: HRBlock Bank, FSB, Sand Canyon Corporation, FKA Option One Mortgage Corporation and Melissa Hively
Wanda Stephenson v. Archer Western Contractors, et al We have downloadable decisions or orders for this case
as 13-30327
Plaintiff - Appellant: WANDA STEPHENSON, United States of America ex rel
Defendant - Appellee: ARCHER WESTERN CONTRACTORS, L.L.C., formerly known as Archer Western Contractors, Limited, ALBERICI ENTERPRISES, also known as Alberici Constructors, Incorporated, PATCO TRANSPORT, INCORPORATED, doing business as Patco Logistics, L.L.C. and others

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