Other Fraud Cases
Cases 31 - 40 of 54
Setters et al v. Journey Lite of Cincinnati, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00487
Plaintiff: Dana Setters and Tammy Jones
Defendant: Journey Lite of Cincinnati, LLC , Bariatric Partners of Texas, Inc. , Bariatric Partners of Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gege Odion v. Google Inc., et al
as 15-11145
Plaintiff - Appellant: GEGE ODION, individually, and doing business as Siris Property Management, LLC, doing business as Optiworld Vision Center
Defendant - Appellee: GOOGLE INC., JAMES P. BLUM,, JR., CYNTHIA D. WRIGHT and others
Defendant: SERVICE
Currie v. Citi Mortgage We have downloadable decisions or orders for this case
as 3:2014cv02151
Plaintiff: Larry Lee Currie
Defendant: Citi Mortgage
Cause Of Action: 28 U.S.C. § 1331
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
Gege Odion v. Google Inc., et al We have downloadable decisions or orders for this case
as 14-12394
Plaintiff - Appellant: GEGE ODION, individually, and, d.b.a. Siris Property Management, LLC, d.b.a. Optiworld Vision Center
Defendant - Appellee: GOOGLE INC., JAMES P. BLUM, JR., CYNTHIA D. WRIGHT and others
Defendant: SERVICE
EFT Holdings, Inc. vs. George Curry
as 2:2014cv02667
Counter Claimant: George Curry
Defendant: George Curry
Counter Defendant: EFT Holdings, Inc, Jack Qin and Pyng Soon
Plaintiff: EFT Holdings, Inc.
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
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
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
Leonard-Rufus El et al v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv03056
Plaintiff: Brenda Leonard-Rufus El and Rahn Edward Rufus El
Defendant: OCWEN Loan Servicing, LLC, US Mortgage Finance Corporation, MERS, INC and others
Cause Of Action: 18 U.S.C. § 1962
Castellano et al v. Schnucks Markets, Inc. We have downloadable decisions or orders for this case
as 4:2013cv01201
Plaintiff: Curtis Barnard, Michael Castellano, Doris Curry and others
Defendant: Schnucks Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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