Other Fraud Cases
Cases 21 - 30 of 35
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2017cv01524
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Buntin et al v. Volkswagen Group of America, Inc.
as 3:2016cv01827
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Buntin et al v. Volkswagen Group of America, Inc.
as 4:2015cv01892
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
KC-X American Aerospace LLC v. Richard L Smithline et al
as 2:2012cv10415
Defendant: CAMHZN Master LDC, CAMOFI Master LDC, Michael C Cabral and others
Plaintiff: KC-X American Aerospace LLC
Nigh v. Humphreys Pharmacal, Incorporated et al
as 3:2012cv02714
Plaintiff: Melissa Nigh
Defendant: Humphreys Pharmacal, Incorporated and Dickinson Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinton v. Teodosio et al We have downloadable decisions or orders for this case
as 5:2012cv01267
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Scott Rubes and others
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Humphrey, et al vs. U.S. Bank, N.A., et al We have downloadable decisions or orders for this case
as 4:2011cv00272
Plaintiff: Julya O Humphrey and Richard D Humphrey
Defendant: U.S. Bank, N.A. and Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff: Federal Deposit Insurance Corporation
Defendant: The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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