Other Fraud Cases
Cases 31 - 40 of 74
Hanson et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04051
Plaintiff: John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant: Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Potje et al v. Bluegreen Corporation
as 9:2017cv81055
Plaintiff: Stephen Potje , Tamela Potje , Beaufus Davis and others
Defendant: Bluegreen Corporation
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Scram of California, Inc. et al
as 3:2016cv01193
Plaintiff: Anthony Oliver
Defendant: Scram of California, Inc., Alcohol Monitoring Systems, Inc., Carla Castillo and others
Cause Of Action: 28 U.S.C. § 1332
Gibbs International Inc v. Reeves
as 7:2016cv00601
Plaintiff: Gibbs International Inc
Defendant: Oliver Reeves
Cause Of Action: 28 U.S.C. § 1332
HINSON-GRIBBLE v. COBB et al
as 1:2016cv00005
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Defendant: BARBARA LOUISE COBB, HELEN B. KELLY, LORI M. SOLINGER and others
Cause Of Action: 28 U.S.C. § 1332
DKS, Inc. v. Corporate Business Solutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00132
Plaintiff: DKS, Inc.
Defendant: Corporate Business Solutions, Inc., Oliver Sintobin and T.J. Elison
Cause Of Action: 28 U.S.C. § 1332
Taillieu v. Atkins
as 2:2014cv05197
Defendant: Nelson L Atkins
Plaintiff: Oliver A Taillieu
Jones v. James et al We have downloadable decisions or orders for this case
as 4:2014cv02763
Plaintiff: Wendy Jones
Defendant: Jeremy James, Kim Crow, Tracy Jones and others
Cause Of Action: 28 U.S.C. § 1331
Al Hatset v. Century 21 Gold Coast Realty, et al We have downloadable decisions or orders for this case
as 14-55722
Plaintiff - Appellant: AL HATSET, an individual
Defendant - Appellee: CENTURY 21 GOLD COAST REALTY, an unknown foreign business entity, CENTURY 21 CENTRAL AMERICA, a master franchisor, BROCK FROST, an individual and others
Price Automotive II, LLC v. Mass Management, LLC, Edison 2 Motors et al We have downloadable decisions or orders for this case
as 1:2014cv00842
Plaintiff: Price Automotive II, LLC
Defendant: Mass Management, LLC, Edison 2 Motors, Oliver Kuttner, Bruce Armster and others
Cause Of Action: 28 U.S.C. § 1332

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