Other Fraud Cases
Cases 31 - 40 of 62
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05085
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Beland v. Ortiz We have downloadable decisions or orders for this case
as 3:2017cv01816
Defendant: Napoleon Ortiz and JP Morgan Chase Manhattan Bank, N.A.
Plaintiff: Victoria Beland
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Somerset County Family Services et al We have downloadable decisions or orders for this case
as 1:2016cv00089
Plaintiff: Erica Williams and Dewane Williams
Defendant: Somerset County Family Services, Patricia Mannion, Jerry Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Ortiz et al v. Spark Energy, LLC We have downloadable decisions or orders for this case
as 4:2015cv02326
Defendant: Spark Energy Gas, LLC and Spark Energy Gas, L.P.,
Plaintiff: Gabino Ortiz, Margaret Smith, Arturo Amaya and others
Cause Of Action: 28 U.S.C. § 1332
ORTIZ v. IDEAVILLAGE PRODUCTS CORP.
as 2:2015cv03365
Plaintiff: BERNARD ORTIZ
Defendant: IDEAVILLAGE PRODUCTS CORP.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Morales et al We have downloadable decisions or orders for this case
as 5:2015cv00133
Plaintiff: Kim Smith
Defendant: Amparo Morales and Teresa Ortiz
Cause Of Action: 28 U.S.C. § 1446
Norma Roy, et al v. Microsoft Corporation We have downloadable decisions or orders for this case
as 2:2014cv00424
Defendant: Microsoft Corporation
Plaintiff: Dennis Walsh , Dezra Guthrie , Katherine Ortiz and others
Cause Of Action: 28 U.S.C. § 1332

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