Other Fraud Cases
Cases 21 - 30 of 43
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Nguyen Buren, et al v. Doctor's Associates Inc., et al We have downloadable decisions or orders for this case
as 16-1652
Plaintiff - Appellee: NGUYEN BUREN, JASON LESLIE, RICHARD SPRINGER and others
Appellant: THEODORE H. FRANK
Defendant - Appellee: DOCTOR'S ASSOCIATES, INC., doing business as SUBWAY, SUBWAY SANDWICH SHOPS, INCORPORATED, JOHN DOES and others
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06177
Plaintiff: John Ford , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff: JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Gross et al
as 2:2015cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael L. Gross and Mid-Atlantic Dermatology Center, P.C.
Cause Of Action: 31 U.S.C. § 3729
Ayala et al v. Mission Group Kansas, Inc. et al
as 4:2014cv00885
Plaintiff: Stephanie Ayala , Jennifer Decker , Christi Hampton and others
Defendant: Mission Group Kansas, Inc. , Board of Directors of Mission Group Kansas, Inc. , John Mucci and others
Cause Of Action: 28 U.S.C. § 1332
GROSS v. WALGREEN CO.
as 1:2013cv06630
Plaintiff: JOHN J. GROSS
Defendant: WALGREEN CO.
Cause Of Action: 28 U.S.C. § 1332
GROSS v. RITE AID CORPORATION
as 1:2013cv06627
Plaintiff: JOHN J. GROSS
Defendant: RITE AID CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Gross-Morrison Trust et al
as 3:2013cv03700
Plaintiff: Dennis S Faulkner
Defendant: Kenneth A Morrison, Denyse Gross and Gross-Morrison Trust
Cause Of Action: 31 U.S.C. § 3731
Buren v. Doctor's Associates, Inc. We have downloadable decisions or orders for this case
as 2:2013cv00653
Plaintiff: Nguyen Buren
Defendant: Doctor's Associates Inc
Third_party_plaintiff: Barry Gross
Cause Of Action: 28 U.S.C. § 1332

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