Other Fraud Cases
Cases 21 - 30 of 30
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
De La Cruz v. Shake-N-Go Fashion, Inc.
as 1:2012cv00853
Plaintiff: Julissa De La Cruz
Defendant: Shake-N-Go Fashion, Inc.
Cause Of Action: 28 U.S.C. § 1332
Huerta et al v. Paulson et al
as 2:2012cv00125
Defendant: Azure Seas Holdings LLC, Azure Seas LLC, Charles Anthony Orchards LLC and others
Plaintiff: Charleston Falls LLC, Go Global Inc and Carlos Huerta
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
SPE GO Holdings, Inc. v. Anzo
as 1:2011cv03044
Plaintiff: SPE GO Holdings, Inc.
Defendant: Christine Anzo
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others
McBride v. GoDaddy.com, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00940
Plaintiff: Matthew McBride and Barry Crabb
Defendant: GoDaddy.com, Inc. and Go Daddy Group Incorporated
Cause Of Action: 28 U.S.C. § 1391
Brady et al v. Bayer CropScience LP et al
as 4:2009cv01587
Plaintiff: Darrell Brady, Darrell Brady, Scott Brady and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brady et al v. Bayer CropScience LP et al
as 3:2009cv00128
Plaintiff: Darrell Brady, Darrell Brady, Scott Brady and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Live On the Go Inc. v. Totaltakeout.com LLC et al
as 1:2009cv00541
Plaintiff: Live On the Go Inc.
Defendant: Totaltakeout.com LLC, Edward G. Lorimer, Todd Rickenbach and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. GoDaddy.com, Inc. et al We have downloadable decisions or orders for this case
as 4:2007cv04040
Plaintiff: Matthew McBride and Matthew McBride
Defendant: GoDaddy.com, Inc., GoDaddy.com, Inc., The Go Daddy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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