Other Fraud Cases
Cases 21 - 29 of 29
Lund v. Mathis We have downloadable decisions or orders for this case
as 2:2011cv01726
Plaintiff: Randy Lund
Defendant: Margaret M Mathis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MARLETT v. MARLETT et al
as 3:2011cv00959
Plaintiff: Robert Marlett
Defendant: KAREN MARLETT, SHELLY EVERETT, FOURTH CIRCUIT COURT and others
Cause Of Action: 28 U.S.C. § 1332
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant: Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
MARLETT v. MARLETT et al
as 1:2011cv01398
Plaintiff: ROBERT MARLETT
Defendant: KAREN MARLETT, SHELLY EVERETT, FOURTH CIRCUIT COURT and others
Cause Of Action: 28 U.S.C. § 1332
Mathis et al v. Adams et al
as 3:2011cv01397
Plaintiff: Jerry Mathis and Loistene Mathis
Defendant: Edward W Adams and Mr. Tax of America
Cause Of Action: 28 U.S.C. § 1332
Mathis et al v. Adams et al
as 1:2010cv00737
Plaintiff: Jerry Mathis and Loistene Mathis
Defendant: Edward W Adams and Mr. Tax of America
Cause Of Action: 28 U.S.C. § 1332
Sylver v. Mathis et al We have downloadable decisions or orders for this case
as 2:2009cv00855
Plaintiff: Marshall Sylver
Defendant: Margaret Mathis and Harold Mathis, Jr
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jones et al v. Hopkins et al
as 1:2007cv03733
Plaintiff: Karen Jones, Abase Mathis, Arbrianna Young and others
Defendant: Carolyn Jones Hopkins, Jay'Bocka Strader, DCFS and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mathies et al v. Wal-Mart Stores Inc et al
as 3:2007cv00483
Plaintiff: Gerald Mathies, Sr. and Dana Lose
Defendant: Wal-Mart Stores Inc, Wal-Mart Stores Inc, Wal-Mart Stores Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination

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