Other Fraud Cases
Cases 21 - 30 of 62
Knight v. Chatelain We have downloadable decisions or orders for this case
as 8:2021cv00378
Plaintiff: Phyllis M. Knight and Phyllis M. Knight Bey D.M.
Defendant: John C. Chatelain
Cause Of Action: 28 U.S.C. § 1331
Hancock Whitney Bank v. Knight et al
as 1:2021cv00584
Defendant: CMK Holdings PLLC, Chad Knight and Sara Ashley Knight
Plaintiff: Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Chambers v. Knight et al We have downloadable decisions or orders for this case
as 3:2018cv02906
Defendant: John A. Knight, Colin Lucas-Mudd and Aitekz PLC
Plaintiff: Jody F. Chambers
Cause Of Action: 28 U.S.C. § 1332
SA3, LLC, a California limited liability company v. Sterling-Knight Pharmaceuticals LLC, a Nevada limited liability company et al We have downloadable decisions or orders for this case
as 2:2018cv07733
Defendant: Sterling-Knight Pharmaceuticals, LLC, a limited liability company registered in the State of Alabama, Sterling-Knight Pharmaceuticals LLC, a Nevada limited liability company, Does 1 through 3 and others
Plaintiff: SA3, LLC, a California limited liability company and SA3, LLC
Cause Of Action: 28 U.S.C. § 1332
Mongler v. Knight et al We have downloadable decisions or orders for this case
as 1:2018cv02585
Plaintiff: Robert G Mongler
Defendant: Brian Knight, Strategic Lending Solutions LLC and Knight Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Knight v. Zeck et al
as 1:2018cv02431
Plaintiff: Jerry D. Knight, Jr.
Defendant: Jeanette Zeck and Law Offices of Dowd, Bloch, Bennett, Cervone, Auerbach, and Yokich
Cause Of Action: 28 U.S.C. § 1331
Knight v. Zeck et al
as 0:2018cv00627
Plaintiff: Jerry D. Knight, Jr.
Defendant: Jeanette Zeck and Law Offices of Dowd, Bloch, Bennett, Cervone, Auerbach, and Yokich
Cause Of Action: 28 U.S.C. § 1331
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00984
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00252
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America Inc
Cause Of Action: 15 U.S.C. § 2301
Great Southland Limited v. Landash Corporation, et al. We have downloadable decisions or orders for this case
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332

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