Other Fraud Cases
Cases 11 - 20 of 20
Unknown Plaintiff v. Unknown Defendant
as 1:2016cv09209
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Doe
as 16-3706
Plaintiff - Appellant: Roberto Hernandez
Defendant - Appellee: John Doe, unknown defendant
Stagman v. Evans et al We have downloadable decisions or orders for this case
as 1:2016cv06043
Plaintiff: Sander Stagman
Defendant: Timothy C Evans , Lisa Madigan , Allen P. Walker and others
Cause Of Action: 28 U.S.C. § 1331
UNIVERAL STEEL BUILDINGS CORP. v. ADVANCE FREIGHT LOGISTICS et al
as 2:2015cv01515
Plaintiff: UNIVERAL STEEL BUILDINGS CORP.
Defendant: ADVANCE FREIGHT LOGISTICS , UNKNOWN DEFENDANT ONE, UNKNOWN DEFENDANT TWO and others
Cause Of Action: 28 U.S.C. § 1441
Franklin v. Unknown Defendant
as 1:2015cv04845
Plaintiff: John Franklin
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff: Bardell Joseph Anderton
Defendant: Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Williams v. Unknown Defendant
as 5:2012cv02123
Plaintiff: Charlesetta Williams
Defendant: Unknown Defendant
Cause Of Action: 31 U.S.C. § 3731
Greisz v. Bank of America We have downloadable decisions or orders for this case
as 2:2011cv00283
Plaintiff: Elizabeth Greisz and Charles Greisz
Defendant: Bank of America N.A. and Unknown Defendants
Cause Of Action: 28 U.S.C. § 1332
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Vernor v. Autodesk Inc et al We have downloadable decisions or orders for this case
as 2:2007cv01189
Plaintiff: Timothy S Vernor
Defendant: Autodesk Inc, Andrew S Mackay and Unknown Defendants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?