Other Fraud Cases
Cases 21 - 30 of 141
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13219
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441
Davis et al v. The Fresh Market, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv24245
Plaintiff: Kristin Cacayorin, Alain Pierre, Meredith Rieger Branciforte and others
Defendant: The Fresh Market, Inc. and Tyson Fresh Meats, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07350
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Muderis et al v. Hernandez et al We have downloadable decisions or orders for this case
as 2:2019cv01002
Plaintiff: Munjed Al Muderis and Osseointegration International PTY LTD.
Defendant: Amputek, Inc. and Fred Hernandez
Cause Of Action: 28 U.S.C. § 1332
Mammoth Rx, Inc. v. Fred Battah et al We have downloadable decisions or orders for this case
as 2:2019cv03323
Defendant: Fred Battah, Does 1 through 20, inclusive, Real Value Products Corporation and others
Plaintiff: Mammoth Rx, Inc.
Cause Of Action: 28 U.S.C. § 1332
Norman et al v. Superior Credit Union, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00250
Plaintiff: Fred A Norman and Lydia Norman
Defendant: Perry Lunhe, Tom Hopper, Jim Zahneis and others
Cause Of Action: 28 U.S.C. § 1983
Chandel et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01537
Plaintiff: Blair Nelsen, Daniel Kolliopoulos, Corey Taylor and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018xc00128
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: 18 U.S.C. § 1030
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018cv00129
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms , Fred Caswell , Kase Builders, LLC and others
Counter_claimant: Barry Thoms and Rocking Thoms Services, LLC
Counter_defendant: McHam Maintenance, Inc. and Robert McHam, Ltd.
Cause Of Action: 18 U.S.C. § 1030

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