Other Fraud Cases
Cases 31 - 40 of 41
Hamilton v. PAS Inc et al We have downloadable decisions or orders for this case
as 4:2015cv00071
Plaintiff: Clay D Hamilton, Sr
Defendant: PAS Inc , RXI Inc , HCC Inc and others
Cause Of Action: 31 U.S.C. § 3731
Jones v. James et al We have downloadable decisions or orders for this case
as 4:2014cv02763
Plaintiff: Wendy Jones
Defendant: Jeremy James, Kim Crow, Tracy Jones and others
Cause Of Action: 28 U.S.C. § 1331
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff: Gege Odion
Defendant: Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff: ZEFFIE N. SURGICK
Defendant: HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Oglala Sioux Tribe v. Jason Schwarting, et al Featured Case We have downloadable decisions or orders for this case
as 4:2012cv03027
Defendant: Anheuser Busch InBev Worldwide, Inc., Arrowhead Distributing, Inc., Clay M. Brehmer and others
Plaintiff: Oglala Sioux Tribe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
BRIDGES v. LEZELL LAW, PC et al We have downloadable decisions or orders for this case
as 1:2011cv01353
Plaintiff: EARNEST BRIDGES
Defendant: LEZELL LAW, PC, GENEVA FINANCIAL CONSULTANTS, LLC, BERNADETTE CLAY, CPA and others
Cause Of Action: 28 U.S.C. § 1332
Stull et al v. YTB International, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00600
Plaintiff: John Stull , Randall Quick , LaShonda Stiff and others
Defendant: YTB International, Inc. , Yourtravelbiz.com , YTB Travel Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wolph et al v. ACER America Corporation We have downloadable decisions or orders for this case
as 3:2009cv01314
Plaintiff: Lora Wolph, Lora Wolph, Lora Wolph and others
Defendant: ACER America Corporation
Cause Of Action: Diversity
Monte Zucker, LLC v. Medford et al
as 2:2008cv00200
Plaintiff: Monte Zucker, LLC
Defendant: Jeff Medford, Clay Blackmore and Clay Blackmore Photography, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sump et al v. Schaulis et al
as 5:2007cv04014
Plaintiff: Faith Sump and Rollin E Sump
Defendant: William Brian Schaulis, Jennifer Marie Schaulis, Richard E James and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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