Other Fraud Cases
Cases 21 - 30 of 43
State Farm Mutual Automobile Insurance Company et al v. Slade Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv03696
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Slade Healthcare, Inc., Alameda Medical Center, Inc., Mount Clare Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abreu et al v. Volkswagen Group of America, Inc.
as 3:2017cv05072
Plaintiff: Jose Abreu , Ronald Aliberti , Marie Elena Angulo and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Aldredge et al v. Volkswagen Group of America, Inc.
as 3:2017cv05073
Plaintiff: Michael Aldredge , Jack Barbee, Jr. , Donald Beecher and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Aldredge et al v. Volkswagen Group of America, Inc.
as 1:2017cv00767
Plaintiff: Michael Aldredge, Jack Barbee, Jr., Donald Beecher and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abreu et al v. Volkswagen Group of America, Inc.
as 1:2017cv00763
Plaintiff: Jose Abreu, Ronald Aliberti, Marie Elena Angulo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mark Doyle Construction L L C et al v. Tri H M Foundation L L C et al We have downloadable decisions or orders for this case
as 5:2017cv00674
Plaintiff: Mark Doyle Construction L L C and Woodrow Wilson
Defendant: First Standard Asurety L L P and David Harris
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Fuller, et al. v. Volkswagen Group of America, Inc.
as 3:2016cv03096
Plaintiff: Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1331
Mark Doyle Construction, LLC et al v. TriHM Foundation, LLC et al
as 5:2016cv00289
Defendant: Jackqueline Cooper, First Standard Asurety, LLP, David Harris and others
Plaintiff: Mark Doyle Construction, LLC and Woodrow Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hogan v. Doyle et al
as 1:2016cv00766
Plaintiff: Richard Hogan
Defendant: Alan T. Doyle and Allison Aviation Corp.
Cause Of Action: 28 U.S.C. § 1441

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