Other Fraud Cases
Cases 31 - 40 of 46
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Robertson v. Conopco, Inc. d/b/a Unilever
as 2:2015cv04006
Plaintiff: Bobbi Jo Robertson
Defendant: Conopco, Inc. d/b/a Unilever
Cause Of Action: 28 U.S.C. § 1332
Gabiola v. Mugshots.com, LLC et al
as 1:2014cv09351
Plaintiff: Peter Gabiola
Defendant: Mugshots.com, LLC, Jokulsa Laekur, LLC, Julkisuudess,LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mika Pope v. Tim Robertson, et al.
as 5:2014cv00313
Defendant: Al Howland, Pamela Howland, Kazuko Pope and others
Plaintiff: Mika Pope
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bruss North America, Inc. v. Robertson We have downloadable decisions or orders for this case
as 1:2013cv00021
Plaintiff: Bruss North America, Inc.
Defendant: Kyle Robertson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morales et al v. Career Education Corporation et al
as 8:2012cv02460
Plaintiff: Javier Antonio Morales , Kevin Murray, Jr. , Miguel Leon and others
Defendant: Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Career Education Corporation et al
as 6:2012cv01391
Plaintiff: Javier Antonio Morales , Kevin Murray, Jr. , Miguel Leon and others
Defendant: Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346

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