Other Fraud Cases
Cases 31 - 40 of 63
BANK OF AMERICA, N.A. v. BLAIR
as 1:2016cv02430
Plaintiff: BANK OF AMERICA, N.A.
Defendant: RODERICK BLAIR
Cause Of Action: 28 U.S.C. § 1331
Aasgaard v. Welspun USA, Inc.
as 4:2016cv01408
Plaintiff: Elise Aasgaard , Nicole Jauer Reynolds and Michelle Blair
Defendant: Welspun USA, Inc. and Welspun India Ltd.
Cause Of Action: 28 U.S.C. § 1332
Spencer-Dey v. Melling We have downloadable decisions or orders for this case
as 1:2016cv01227
Plaintiff: Candace K. Spencer-Dey
Defendant: Blair Melling
Cause Of Action: 28 U.S.C. § 1331
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
St. Tropez Condominium Association, Inc. v. Jones-Blair Company
as 9:2015cv81365
Plaintiff: Ian T. St. Tropez Condominium Association, Inc.
Defendant: Jones-Blair Company
Cause Of Action: 28 U.S.C. § 1332
St. Tropez Condominium Association, Inc. v. Jones-Blair Company
as 0:2015cv62076
Plaintiff: Ian T. St. Tropez Condominium Association, Inc.
Defendant: Jones-Blair Company
Cause Of Action: 28 U.S.C. § 1332
Peoples National Bank, N.A. v. Mehlman et al We have downloadable decisions or orders for this case
as 4:2015cv00996
Plaintiff: Peoples National Bank, N.A.
Defendant: Debra J Mehlman , Mark S Mehlman , Mehlman Homes Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Saxony K Association, Inc. et al v. Jones-Blair Company
as 9:2015cv80838
Plaintiff: Saxony K Association, Inc. and Saxony M Association, Inc.
Defendant: Jones-Blair Company
Cause Of Action: 28 U.S.C. § 1332
Husky Ventures Inc v. Porter et al
as 5:2015cv00637
Plaintiff: Husky Ventures Inc
Defendant: J Russell Porter, Michael A Gerlich, Michael McCown and others
Cause Of Action: 28 U.S.C. § 1332
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332

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