Other Fraud Cases
Cases 31 - 40 of 64
Peden v. BWW Law Group, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04012
Plaintiff: Ywuana Peden
Defendant: BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: 28 U.S.C. § 1331
Caryll Bentley, et al v. Robert Langguth, et al We have downloadable decisions or orders for this case
as 16-50872
Plaintiff - Appellant: CARYLL BENTLEY, ALLAN CHASE, MITCHELL CLIFTON and others
Defendant - Appellee: ROBERT ROLAND LANGGUTH, CLAUDIA LEE LANGGUTH and EQUITY TRUST COMPANY
Marr Sanchez & Associates v. Sosa-Lopez et al We have downloadable decisions or orders for this case
as 3:2016cv03005
Plaintiff: Marr Sanchez & Associates
Defendant: Maria E Sosa-Lopez, David E. Lopez and Claudia Masariegos
Cause Of Action: 28 U.S.C. § 1444
Securities and Exchange Commission v. Yang et al
as 1:2016at00027
Plaintiff: Securities and Exchange Commission
Defendant: Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Staley et al v. Volkswagen AG et al
as 3:2016cv00030
Defendant: Volkswagen A.G., Volkswagen of America Group, Inc., Audi AG and others
Plaintiff: Nathan Staley and Claudia Kindler
Cause Of Action: 15 U.S.C. § 2
Staley et al v. Volkswagen AG et al
as 2:2015cv13757
Defendant: Volkswagen AG, Volkswagen of America Group, Inc., Audi AG and others
Plaintiff: Nathan Staley and Claudia Kindler
Cause Of Action: 15 U.S.C. § 2
Burchett et al v. Narconon Fresh Start et al
as 3:2014cv01678
Plaintiff: Claudia Burchett and Sarah Burchett
Defendant: Narconon Fresh Start doing business as Sunshine Summit Lodge, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Alim Abdurahman et al v. Alexandria Hyundai, LLC, et al
as 2:2014cv04366
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Epitech, Inc. et al v. Garrett Krause et al We have downloadable decisions or orders for this case
as 2:2015cv05672
Defendant: DOES 1 through 30, inclusive and Garrett Krause
Plaintiff: Epitech, Inc., Claudia Fullerton, William Grivas and others
Epitech, Inc. et al v. Krause et al
as 3:2015cv00970
Plaintiff: Epitech, Inc. , Patrick Moore , William Grivas and others
Defendant: Garrett Krause and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332

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