Other Fraud Cases
Cases 21 - 30 of 37
Dustin Faust et al v. FCA US LLC et al
as 2:2019cv04231
Plaintiff: John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Robert D. Brenizer et al v. FCA US LLC et al
as 2:2019cv04190
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: 28 U.S.C. § 1441
Perry et al v. The Rivers Apartment/Lawson Companies
as 2:2016cv00621
Plaintiff: Shenita Perry and Breon Roscoe
Defendant: The Rivers Apartment/Lawson Companies
Cause Of Action: 28 U.S.C. § 1331
Bourn v. Lawson et al We have downloadable decisions or orders for this case
as 2:2016cv00850
Plaintiff: Alvin Dean Bourn
Defendant: Lee Lawson, Phon Bernard, William Wells and others
Cause Of Action: 42 U.S.C. § 1981
Thomas et al v. BancorpSouth Bank et al
as 1:2012cv22180
Plaintiff: Melvin L. Thomas, III and Billy D. Lawson, Jr.
Defendant: Bancorpsouth Bank and Bancorpsouth, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bender v. Warren et al
as 3:2012cv00451
Plaintiff: Albert M. Bender
Defendant: Lawson S. Warren, Richard Esmonde and Jane Doe Esmonde
Cause Of Action: 28 U.S.C. § 1332
Tracy Lawson v. Citicorp Trust Bank, et al We have downloadable decisions or orders for this case
as 12-15833
Plaintiff - Appellant: TRACY D. LAWSON
Defendant - Appellee: CITICORP TRUST BANK, A Member of Citigroup, PRIMERICA FINANCIAL SERVICES, TIMOTHY GEITHNER and others
Lesley Ann Lawson v. Aurum Advisors
as 2:2012cv01908
Defendant: Aurum Advisors
Plaintiff: Lesley Ann Lawson
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?