Other Fraud Cases
Cases 31 - 40 of 103
Hunter v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00113
Plaintiff: Wylie G Hunter
Defendant: Does 1-5, Amy Jordan, Lisa Correia and others
Cause Of Action: 28 U.S.C. § 1331
Singleton et al v. Petland Mall of Georgia LLC et al
as 1:2019cv01477
Defendant: PAWsitive Solutions, Petland Mall of Georgia LLC, Solutions Pet and others
Plaintiff: Katie Singleton and Dawn Singleton
Cause Of Action: 28 U.S.C. § 1332
Aaronson v. Sonnen Volkswagen et al We have downloadable decisions or orders for this case
as 1:2019cv00468
Defendant: Sonnen Volkswagen, Brad Foon, Lithia VW Medford and others
Plaintiff: Itai Aaronson
Cause Of Action: 18 U.S.C. § 1961
Central Communications Credit Union v. Fenton Nissan of Legends, LLC et al
as 4:2019cv00220
Plaintiff: Central Communications Credit Union
Defendant: Fenton Nissan of Legends, LLC, Brad Fenton, CU Direct Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Robert Jaffe v. Brad Sherman et al
as 2:2018cv09998
Defendant: Congressman Brad Sherman and Does 1-10
Plaintiff: Robert Jaffe
Cause Of Action: 28 U.S.C. § 1331
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Troy Lindberg, Dwayne Bolden, Claudia Acosta and others
Defendant: DeVry University, Inc. and Adtalem Global Education, Inc.
Cause Of Action: 28 U.S.C. § 1367
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Daas et al v. NeuLion, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv02767
Plaintiff: Hasan Daas, Brad Grier, Wesley Inman and others
Defendant: Neulion, Inc. and Zuffa LLC
Cause Of Action: 28 U.S.C. § 1332
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff: Hasan Daas , Brad Grier , Wesley Inman and others
Defendant: NeuLion, Inc. and Zuffa, LLC
Cause Of Action: 28 U.S.C. § 1332

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