Other Fraud Cases
Cases 11 - 19 of 19
Bomberger v. Hanson et al We have downloadable decisions or orders for this case
as 3:2014cv00357
Plaintiff: Michael Bomberger
Defendant: Theo Hanson and Heartland Coalition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Theo Smith v. Ghana Commercial Bank, Ltd., et al
as 12-2795
Plaintiff - Appellant: Theo Smith
Defendant - Appellee: Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
Smith v. Ghana Commercial Bank, Ltd. et al We have downloadable decisions or orders for this case
as 0:2010cv04655
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
Cause Of Action: 28 U.S.C. § 1331
Theo Smith v. Ghana Commercial Bank, Ltd., et al We have downloadable decisions or orders for this case
as 09-3615
Plaintiff - Appellant: Theo Smith
Defendant - Appellee: Ghana Commercial Bank, Ltd. and The Republic of Ghana
Smith v. Ghana Commercial Bank, Ltd. et al We have downloadable decisions or orders for this case
as 0:2008cv05324
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and Republic of Ghana, The
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Theo Smith v. Ghana Commercial Bank, et al
as 08-2487
Plaintiff - Appellant: Theo Smith
Defendant - Appellee: Ghana Commercial Bank, Ltd. and The Republic of Ghana
Smith v. Ghana Commercial Bank, Ltd. et al
as 0:2007cv01447
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and The Republic of Ghana
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
ADIGHIBE et al v. CLIFTON TELECARD ALLIANCE(CTA)
as 2:2007cv01250
Plaintiff: MICHAEL ADIGHIBE, SAM ENYIA, STANLEY OGBUEHI and others
Defendant: CLIFTON TELECARD ALLIANCE(CTA), CLIFTON TELECARD ALLIANCE(CTA) and IDS Telecom Corp d/b/a ClearTel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ad Hoc Committee of Equity Holders of Tectonic Network Inc. v. Wolford et al
as 1:2006cv00665
Plaintiff: Ad Hoc Committee of Equity Holders of Tectonic Network Inc.
Defendant: Arol Wolford, Sherwin Krug, Charles McRoberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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