Other Fraud Cases
Cases 31 - 40 of 68
ResCap Liquidating Trust v. First California Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2018cv03283
Plaintiff: ResCap Liquidating Trust
Defendant: First California Mortgage Company, Christopher Hart, Dennis Hart and others
Cause Of Action: 28 U.S.C. § 1391
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Armstrong v. Costco Wholesale Corporation et al
as 3:2017cv00567
Plaintiff: Desmond R. Armstrong
Interested Party: Anthony Belfiore, CVS Pharmacy, Inc., Kimberly-Clark Corporation and others
Defendant: Costco Wholesale Corporation and Nice-Pak Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Armstrong et al v. Sunday Riley Modern Skincare, LLC
as 1:2016cv09329
Defendant: Sunday Riley Modern Skincare, LLC
Plaintiff: Helena Armstrong and Lynn Moore
Cause Of Action: 28 U.S.C. § 1332
Michael Armstrong v. Volkswagen Group of America, Inc.
as 3:2016cv02127
Plaintiff: Michael Armstrong
Defendant: Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441
Michael Armstrong v. Volkswagen Group of America, Inc.
as 2:2016cv02301
Plaintiff: Michael Armstrong
Defendant: Does and Volkswagen Group of America, Inc.
ARMSTRONG et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06178
Plaintiff: WILLIAM ARMSTRONG and PATRICK BENAD
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Wilfrid Aubrey LLC v. SFX Entertainment, Inc.
as 1:2015cv08774
Plaintiff: Wilfrid Aubrey LLC and Wilfrid Global Opportunity Fund LP
Defendant: SFX Entertainment, Inc., Robert F.X. Sillerman, D. Geoffrey Armstrong and others
Cause Of Action: 28 U.S.C. § 1331

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