Other Fraud Cases
Cases 21 - 30 of 47
Carroll v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv13360
Plaintiff: Bernie Williams, Shanice Boyette, David Latvick and others
Defendant: Martin Winterkorn, Jan Bures, Volkswagen Manufacturing Corporation of America and others
Cause Of Action: 28 U.S.C. § 1332
Odish et al v. Apple, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv11955
Plaintiff: Joseph Odish and Cranbrook Capital Consulting Group, LLC
Defendant: Apple, Inc., Northrop Grumman Corporation, Nuance Communications, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Odish et al v. Apple, Inc. et al
as 5:2015cv11954
Defendant: Apple, Inc., Nuance Communications, Inc., Wesley Bush and others
Plaintiff: Joseph Odish and Cranbrook Capital Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Dawn Guidotti v. Legal Helpers Debt Resolution, et al We have downloadable decisions or orders for this case
as 15-1054
Plaintiff - Appellee: DAWN GUIDOTTI, on behalf of herself and all other class members similarly situated
Defendant - Appellee: LEGAL HELPERS DEBT RESOLUTION, LLC also known as The Law Firm of Macey, Aleman, Hyslip and Searns, ECLIPSE SERVICING INC, formerly known as Eclipse Financial Inc, LEGAL SERVICES SUPPORT GROUP LLC and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS, LLC and ROCKY MOUNTAIN BANK AND TRUST OF COLORADO SPRINGS COLORADO
7 Springs Electronics, Inc. v. Parts Hangar, Inc, et al We have downloadable decisions or orders for this case
as 8:2014cv00266
Plaintiff: 7 Springs Electronics, Inc.
Defendant: Parts Hangar, Inc, , Integrated Publishing, Inc. and Richard Osborne
Cause Of Action: 18 U.S.C. § 1030
7 Springs Electronics, Inc. v. Parts Hangar, Inc, et al
as 1:2013cv04153
Plaintiff: 7 Springs Electronics, Inc.
Defendant: Parts Hangar, Inc, , Integrated Publishing, Inc. and Richard Osborne
Cause Of Action: 18 U.S.C. § 1030
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01274
Defendant: Adesa Corporation, LLC, Adesa Imporation Services, Inc., Adesa Importation Services, Inc. and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dawn Guidotti v. Legal Helpers Debt Resolution We have downloadable decisions or orders for this case
as 12-1170
Plaintiff - Appellee: DAWN GUIDOTTI, on behalf of herself and all other class members similarly situated
Defendant - Appellee: LEGAL HELPERS DEBT RESOLUTION, a/k/a The Law Firm of Macey, Aleman, Hyslip and Searns, ECLIPSE SERVICINIG INC, f/k/a Eclipse Financial, Inc., LEGAL SERVICES SUPPORT GROUP and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS and ROCKY MOUNTAIN BANK AND TRUST, Colorado Springs, Colorado
Jones v. Spring Valley Bank et al We have downloadable decisions or orders for this case
as 1:2011cv00896
Plaintiff: Tiffany D. Jones
Defendant: Spring Valley Bank , Gerald J. Robinson , Steven E. Martin and others
Cause Of Action: 28 U.S.C. § 1332

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