Other Fraud Cases
Cases 21 - 30 of 53
Poole v. Benjamin Moore Company, Inc. We have downloadable decisions or orders for this case
as 3:2018cv05168
Defendant: Benjamin Moore & Co., Inc
Plaintiff: Whitney Poole
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al We have downloadable decisions or orders for this case
as 17-56599
Plaintiff - Appellant: RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee: INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant: ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee: ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
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
The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates v. Mauer We have downloadable decisions or orders for this case
as 4:2015cv04584
Defendant: Cynthia Mauer
Plaintiff: The Religious and Charitable Risk Pooling Trust of the Brothers of The Christian Schools and Affiliates
Cause Of Action: 28 U.S.C. § 1332
Guante v. Resposito et al
as 0:2015cv61542
Plaintiff: Juan Guante
Defendant: Michael Resposito and DEUTSCHE BANK NATIONAL TRUST OF THE HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES IN ABS 2006-C UNDER THE POOLING AND SERVICING AGREEMENT DATED JUNE 1, 2006
Cause Of Action: 28 U.S.C. § 1331
Calderon et al v. Total Wealth Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01632
Plaintiff: Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant: Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver: Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Ashmore v. Poole et al
as 8:2015cv01350
Plaintiff: Beattie B Ashmore
Defendant: Robert Poole , Ann B Ring and Timothy J Ring
Cause Of Action: 28 U.S.C. § 1367

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