Other Fraud Cases
Cases 31 - 40 of 43
Bussie et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00575
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 5:2013cv00578
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff: Bardell Joseph Anderton
Defendant: Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Mose et al v. Keybank National Association We have downloadable decisions or orders for this case
as 3:2011cv00162
Plaintiff: Jodi Bertman, Jane Birriel, Tomas Birriel and others
Plaintiff- Consolidated: Craig Cavalier, Steven Cavalier, Shirley Zaglin Cavalier-Rice and others
Defendant: Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lancaster et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00157
Plaintiff: Rebecca Lancaster , Charles Larison , Emmanuel Quarles and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant: Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff: Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
Richard Florance, Jr. v. Don Bush, et al
as 10-10803
Plaintiff - Appellant: RICHARD JOHN FLORANCE, JR., Individually and as Next Friend for A.F., A Minor
Defendant - Appellee: DON BUSH, DAVID J MALAND, CAROLYN DINEEN KING and others
Lynnette Gray v. Craig Bush, et al We have downloadable decisions or orders for this case
as 09-2166
Plaintiff - Appellant: LYNNETTE GRAY, Receiver for Memory Gardens Management Corporation, et al.
Defendant - Appellee: CRAIG R. BUSH, MARK ZAUSMER, as Conservator for Chapel Hill Associates, Inc., a Michigan Corporation, d/b/a Chapel Hill Memorial Gardens and MIDWEST MEMORIAL GROUP, LLC, a Delaware limited liability company
Peter Dunning, et al v. Gregory Bush, et al We have downloadable decisions or orders for this case
as 09-2812
Plaintiff - Appellant: Peter B. Dunning, for himself and as representative and attorney - in-fact for his grandchildren, David B. Dunning, Claire Baker and others
Defendant - Appellee: Gregory J. Bush, Lawrence P. Bush, Joseph D. Bush and others
Florance v. Bush et al We have downloadable decisions or orders for this case
as 3:2009cv01470
Plaintiff: Richard John Florance, Jr
Defendant: Don Bush, David J. Maland, Carolyn Dineen King and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?