Other Fraud Cases
Cases 31 - 40 of 49
Marshall v. White Marshall et al
as 4:2013cv00506
Plaintiff: Sharon Denise Marshall
Defendant: Annie L. White Marshall, Byron A. Marshall, DeAnda D. Marshall Means and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Walter Chang et al v. BMW of North America LLC
as 2:2013cv02902
Defendant: BMW of North America LLC
Plaintiff: Walter Chang and Annie Stubbs
Scott et al v. Mid-Atlantic Finance Company, Inc. et al
as 2:2013cv00046
Plaintiff: Annie Ruth Scott and Desiree Shunta Scott
Defendant: Mid-Atlantic Finance Company, Inc. and Kredit King, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Praizner, et al v. Finch, et al
as 3:2012cv02920
Plaintiff: Matthew Praizner , Stacey Praizner , Joseph Amador and others
Defendant: Christopher Finch , Jonathan Finch, Brian Finch and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Thomas et al v. OppenheimerFunds, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv03011
Plaintiff: Annie Thomas and Dorian Thomas
Defendant: OppenheimerFunds, Inc. , OppenheimerFunds Distributor, Inc. and Angelo Manioudakis
Cause Of Action: 28 U.S.C. § 1332
Judge v. Smalls et al We have downloadable decisions or orders for this case
as 2:2011cv02275
Plaintiff: Roger Judge
Defendant: Christopher Smalls, Rebecca Bryant, Henry Smalls and others
Cause Of Action: 28 U.S.C. § 1331
Berman v. Janney Montgomery Scott LLC
as 11-2725
Plaintiff - Appellant: Annie Berman and Edward Berman
Defendant: Janney Montgomery Scott LLC
Defendant - Appellee: Morgan Keegan & Company, Inc.
Mantz v. Wachovia Bank
as 9:2011cv80391
Plaintiff: Annie Mantz
Defendant: Wachovia Bank
Cause Of Action: 28 U.S.C. § 1332
Berman et al v. Janney Montgomery Scott LLC et al
as 1:2010cv05866
Plaintiff: Annie Berman and Edward Berman
Defendant: Janney Montgomery Scott LLC and Morgan Keegan & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
Cedrins v. Pivarski
as 1:2010cv02797
Plaintiff: Inara Cedrins
Defendant: Annie Pivarski
Cause Of Action: 28 U.S.C. § 1332

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