Other Fraud Cases
Cases 21 - 30 of 107
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00291
Defendant: Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company and others
Plaintiff: Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00358
Defendant: Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff: Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Lieblong et al v. Allen et al We have downloadable decisions or orders for this case
as 5:2019cv00001
Plaintiff: Alex Lieblong and Joann Lieblong
Defendant: Dr. Riggs Allen and Peterson & Smith Equine Hosptial, LLC
Cause Of Action: 28 U.S.C. § 1332
DEJESUS et al v. MORRIS INVEST et al We have downloadable decisions or orders for this case
as 1:2018cv02797
Plaintiff: Li Wang, Anthony Kulczak, Cole Peterson and others
Defendant: Clayton Morris and Morris Invest
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant: Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff: Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00575
Plaintiff: Kaye Wink, John Peterson, Humberto Garcia and others
Defendant: William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cartwright v. Estate of Delbert Leroy Peterson, Jr. et al We have downloadable decisions or orders for this case
as 3:2017cv01464
Plaintiff: Kathryn Peterson Cartwright
Defendant: Estate of Delbert Leroy Peterson, Jr. and Deborah Ann Colvin Peterson
Cause Of Action: 28 U.S.C. § 1332
Falls Event Center, LLC v. Millegan et al
as 3:2017cv01488
Plaintiff: Falls Event Center, LLC
Defendant: James Woodworth Millegan and Paul R. Peterson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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?