Other Fraud Cases
Cases 31 - 40 of 43
Fuller, et al. v. Volkswagen Group of America, Inc.
as 4:2016cv00106
Plaintiff: Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Clorox Consumer Litigation We have downloadable decisions or orders for this case
as 3:2012cv00280
Plaintiff: Megan Sterritt , Susan Doyle , Tina Butler-Furr and others
Defendant: The Clorox Company
Movant: Kristin Luszcz
Cause Of Action: 28 U.S.C. § 1332
Doyle v. Cascadas Mexico I et al
as 0:2011cv03725
Plaintiff: Wendie Doyle
Defendant: Cascadas Mexico I, Timothy Oliver, Joseph Schneider and others
Cause Of Action: 28 U.S.C. § 1332
Doyle Wheeler, et al v. NoteWorld LLC, et al We have downloadable decisions or orders for this case
as 11-35984
Plaintiff - Appellee: DOYLE WHEELER and CARRI WHEELER, husband and wife, individually and on behalf of similarly situated Washington residents
Defendant: NOTEWORLD LLC, DBA NoteWorld Servicing Center, NATIONWIDE SUPPORT SERVICES INC., a California corporation, JOHN DOES, A-K and others
Defendant - Appellant: FREEDOM DEBT CENTER, a California corporation
Billitteri v. Securities America Inc
as 3:2011cv01947
Plaintiff: Joseph Billitteri , Scott Jessen and John Gilgallon
Defendant: Securities America Inc , Ameriprise Financial, Inc. and Securities America Financial Corporation
Consol_plaintiff: Karen L Bopp , Bussell Living Trust dtd 12/05/96 , Sharon Kreindel Revocable Trust dtd 02/09/2005 and others
Intervenor_plaintiff: Karen M. Rohde , Richard N. Rohde , Ann M. Vollmer and others
Movant: Jeff Allen Sales Inc. , Barbara Allen Trust , John Bailey and others
Cause Of Action: 28 U.S.C. § 1332
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
Wheeler v. NoteWorld LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00202
Plaintiff: Doyle Wheeler and Carri Wheeler
Defendant: NoteWorld LLC, Nationwide Support Services Inc, Freedom Debt Center and others
Cause Of Action: 28 U.S.C. § 1332
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Doyle et al v. Bayer CropScience LP et al
as 4:2009cv01525
Plaintiff: Mickey Doyle, Mickey Doyle, Nick Doyle and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Helena Chemical Company v. Huggins et al
as 4:2009cv02412
Plaintiff: Helena Chemical Company and Helena Chemical Company
Defendant: Billy W Huggins, Linda Hays and Carolyn Doyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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