Other Fraud Cases
Cases 21 - 30 of 103
Davis v. Henkel Corporation, et al
as 1:2021cv00782
Plaintiff: BRAD A DAVIS and Brad A. Davis
Defendant: HENKEL CORPORATION and THRIVING BRANDS LLC
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
York v. Saint Elizabeth Medical Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00125
Plaintiff: Sarah York
Defendant: Saint Elizabeth Medical Center, Inc., Garren Colvin, Gary Blank and others
Cause Of Action: 28 U.S.C. § 1332
Richmond v. Mikkelson et al We have downloadable decisions or orders for this case
as 3:2020cv01925
Defendant: Snopes Media Group, Inc., Brad Westbrook, David Mikkelson and others
Plaintiff: Christopher Richmond
Cause Of Action: 28 U.S.C. § 1332
Hee v. H Mart, Inc. We have downloadable decisions or orders for this case
as 5:2020cv02960
Plaintiff: Brad Hee
Defendant: H Mart, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Ownbrix International Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv02879
Plaintiff: Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant: Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court: Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Gallan v. Bloom Business Jets, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03050
Plaintiff: Martin Gallan
Defendant: Rose Law, LLC, Bloom Business Jets, LLC, Brad Rose and others
Cause Of Action: 28 U.S.C. § 1332
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Mattress Clearance Center of Morgantown LLC et al v. MCCOA, LLC et al
as 7:2019cv00452
Plaintiff: Mattress Clearance Center of Morgantown LLC, Kenton Keller, Sedona 66, Inc. and others
Defendant: Mattress Clearance Center of Virginia LLC, MCCOA, LLC, Dan Bauer and others
Cause Of Action: 28 U.S.C. § 1332

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