Other Fraud Cases
Cases 21 - 30 of 33
Todd Quarles et al v. San Joaquin Hills Transportation Corridor Agency et al
as 2:2016cv03712
Defendant: 3M Company, BRIC-TPS LLC, Ross Chun and others
Plaintiff: Todd Carpenter and Todd Quarles
Duffy et al v. All Seasons Cleaners et al
as 2:2016cv00167
Plaintiff: James M Duffy and Emilie Duffy
Defendant: All Seasons Cleaners, Tony's Cleaners and All 11 Cleaners in Portland, Oregon
Cause Of Action: 28 U.S.C. § 1331
Duffy's Waste and Recycling, Inc. v. Navistar International Corporation et al
as 1:2016cv00803
Plaintiff: Duffy's Waste and Recycling, Inc.
Defendant: Navistar International Corporation and Navistar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Duffy's Waste and Recycling, Inc. v. Navistar International Corporation et al
as 5:2015cv00269
Plaintiff: Duffy's Waste and Recycling, Inc.
Defendant: Navistar International Corporation and Navistar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mary Duffy Petersen et al v. Thomas Gatto et al We have downloadable decisions or orders for this case
as 2:2015cv08443
Plaintiff: Mary Duffy Petersen, Maureen Duffy Lewis, Sheila Lehrman and others
Defendant: Thomas Gatto, Thomas D. Gatto and Associates, LLC, American Equity Investment Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Edwards et al v. Log Cabin Homes, Ltd. et al We have downloadable decisions or orders for this case
as 5:2013cv00646
Plaintiff: Clarence Edwards and Martha Edwards
Defendant: Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01162
Defendant: Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Morris et al v. MERSCORP et al We have downloadable decisions or orders for this case
as 1:2011cv00256
Plaintiff: Tricia Morris and Duffy Herman
Defendant: MERSCORP , Mortgage Electronic Registration Systems, Inc. , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Devin Aci et al v. California National Bank et al
as 2:2010cv03420
Plaintiff: Devin Aci, Tom Aci, Lisa T. Allen and others
Defendant: California National Bank, Does and Veronica Lemus

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