Other Fraud Cases
Cases 21 - 30 of 50
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Jacoby-Hale v. Hill's Pet Nutrition, Inc.
as 1:2019cv04951
Defendant: Colgate-Palmolive Company and Hill's Pet Nutrition, Inc.
Plaintiff: Ms. Susanne Jacoby-Hale and Susanne Jacoby-Hale
Cause Of Action: 28 U.S.C. § 1332 ct
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant: United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff: Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
Hale v. Manna Pro Products, LLC We have downloadable decisions or orders for this case
as 2:2018cv00209
Plaintiff: Ashley Hale
Defendant: Manna Pro Products, LLC
Cause Of Action: 28 U.S.C. § 1332
Storey v. Hale
as 1:2017cv08627
Plaintiff: Shirley L Storey
Defendant: Jennifer Hale
Cause Of Action: 28 U.S.C. § 1331
Hale et al v. Walgreen Co. et al
as 1:2015cv01182
Plaintiff: Robin Chrystal Hale and Kaitlyn Pirtle
Defendant: Walgreen Co., GNC Holdings, Inc. , Target Corporation and others
Cause Of Action: 28 U.S.C. § 1332
J.D. & Billy Hines Trucking, Inc. v. Hale Land & Cattle Company We have downloadable decisions or orders for this case
as 4:2015cv04011
Plaintiff: J.D. & Billy Hines Trucking, Inc.
Defendant: Hale Land & Cattle Company
Cause Of Action: 28 U.S.C. § 1332
WF Fund IV Limited Partnership v. Hale et al
as 1:2014cv12305
Plaintiff: WF Fund IV Limited Partnership
Defendant: Kenneth Hale , Patrick Scannell , Mark Shirman and others
Cause Of Action: 28 U.S.C. § 1332
Synergy Projects, Inc v. Green et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Synergy Projects, Inc
Defendant: Edward R Green, Lance M Hale, Lance M Hale and Associates and others
Cause Of Action: 28 U.S.C. § 1332
John Falkenstein v. Shipco Transport, Inc. We have downloadable decisions or orders for this case
as 2:2013cv08052
Plaintiff: John Falkenstein
Defendant: Shipco Transport Inc
Unknown: Robert Chad Hales, Perry Dee Mocciaro, Robert G Campbell and others

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