Other Fraud Cases
Cases 21 - 30 of 63
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust and Captains Way
Undetermined: Patriot Bank, N.A.
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Chandel et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01537
Plaintiff: Blair Nelsen, Daniel Kolliopoulos, Corey Taylor and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441
MCINTIRE et al v. Mariano et al We have downloadable decisions or orders for this case
as 0:2018cv60075
Plaintiff: ARIC MCINTIRE and Henry Wasik
Defendant: Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Carol Wilding, et al v. DNC Services Corporation, et al We have downloadable decisions or orders for this case
as 17-14194
Plaintiff - Appellant: CAROL WILDING, STANLEY RIFKEN, SHARON CRAWFORD and others
Defendant - Appellee: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Byrd et al v. VISALUS, INC. et al We have downloadable decisions or orders for this case
as 2:2017cv12626
Plaintiff: Caprece Byrd , Bryant Watts and Renae White
Defendant: VISALUS, INC. , Nick Sarnicola , Ashley Sarnicola and others
Cause Of Action: 28 U.S.C. § 1332
Blair et al v. Monsanto Company
as 3:2017cv50123
Plaintiff: Kevin Blair and Gregory Chick
Defendant: Monsanto Company and DOE Corporations 1-10
Cause Of Action: 28 U.S.C. § 1332
Hoy v. Clinnin et al We have downloadable decisions or orders for this case
as 3:2017cv00788
Plaintiff: Edmund Hoy
Defendant: John Clinnin , Timothy O'Reilly , Richard Haas and others
Cause Of Action: 28 U.S.C. § 1332
Burton et al v. Inventure Foods, Inc.
as 3:2017cv00134
Plaintiff: Shannah Burton and Michelle Blair
Defendant: Inventure Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blair v. Inventure Foods, Inc.
as 4:2017cv00407
Plaintiff: Michelle Blair
Defendant: Inventure Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332

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