Other Fraud Cases
Cases 31 - 40 of 57
Carpenter Jenkins v. Scotta et al We have downloadable decisions or orders for this case
as 2:2017cv11781
Plaintiff: Carina M. Carpenter Jenkins
Defendant: Anthony J. Scotta, Rhondi B. Keller, Raeigen L. Woods Evans and others
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Carpenter v. Volkswagen Group of America, Inc.
as 3:2016cv06796
Plaintiff: Karen Carpenter
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1331
Carpenter v. Volkswagen Group of America, Inc.
as 3:2016cv02114
Plaintiff: Karen Carpenter
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Todd Quarles et al v. San Joaquin Hills Transportation Corridor Agency et al
as 2:2016cv03712
Defendant: 3M Company, BRIC-TPS LLC, Ross Chun and others
Plaintiff: Todd Carpenter and Todd Quarles
Hudock et al v. LG Electronics U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv01220
Defendant: LG Electronics U.S.A., Inc, BestBuy.com, LLC, Best Buy Co., Inc. and others
Plaintiff: Hudock, Scott Poppen, Gerald DeLoss and others
Cause Of Action: 28 U.S.C. § 1332
Sheet Metal Workers Local No. 20 Welfare and Benefit Fund et al v. CVS Health Corporation We have downloadable decisions or orders for this case
as 1:2016cv00046
Plaintiff: Sheet Metal Workers Local No. 20 Welfare and Benefit Fund and Indiana Carpenters Welfare Fund
Defendant: CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332
Steven Feher v. James Carpenter et al We have downloadable decisions or orders for this case
as 2:2015cv00676
Defendant: Athene Annuity and Life Company, James Carpenter, Does and others
Plaintiff: Steven Feher
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00058
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Carpenter v. Aberdeen Collection, et al
as 15-6002
Plaintiff - Appellant: WILLIAM D. CARPENTER
Defendant - Appellee: ABERDEEN COLLECTION ENTERPRISES, II, COUNTY COMMISSIONERS, known and unknown at this time, in their individual and official capacities, COURT CLERK, known and unknown at this time, in the individual and official capacity and others

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