Other Fraud Cases
Cases 31 - 40 of 541
Clark v. Taylor et al
as 2:2023cv04139
Plaintiff: Terry J. Clark
Defendant: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Millman Steel Inc. v. Haydin Construction, LLC et al
as 4:2023cv02320
Plaintiff: MILLMAN STEEL INC.
Defendant: Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yennie v. United States of America We have downloadable decisions or orders for this case
as 0:2023cv01702
Plaintiff: Sheila Ann Yennie
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
v. Boyer
as 3:2023cv01253
Defendant: Jo Ann Estades Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant: NICOLE ANN TURNER
Defendant / Appellee: ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Better Vet LLC We have downloadable decisions or orders for this case
as 1:2023cv02044
Counter Defendant: Karie Anne Johnson
Counter Claimant: Better Vet LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gerwald v. USA We have downloadable decisions or orders for this case
as 6:2023cv00382
Plaintiff: Anaissa B. Gerwald and Ann E. Meraw
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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