Other Fraud Cases
Cases 31 - 40 of 65
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff: Vinden Grace , Yvonne Grace-Kelly and Savvy Property Investments, LLC
Defendant: Darren Hayes, John Pereira , Chris Gash and others
Cause Of Action: 28 U.S.C. § 1332
Hayes v. American General Life Insurance Company
as 4:2017cv00172
Plaintiff: Odessa Hayes
Defendant: American General Life Insurance Company
Cause Of Action: 12 U.S.C. § 635
Simpson et al v. Primerica Life Insurance, Co. et al We have downloadable decisions or orders for this case
as 2:2016cv00701
Plaintiff: Charlene Hayes Simpson and Joisha Artor Simpson
Defendant: Primerica Life Insurance, Co. and Robert Nelson
Cause Of Action: 28 U.S.C. § 1332
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff: WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor: Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hayes v. AT&T Mobility LLC
as 1:2015cv13669
Plaintiff: Lisa Hayes
Defendant: AT&T Mobility LLC
Cause Of Action: 28 U.S.C. § 1332
Simpson et al v. Primerica Life Insurance, Co. et al (JOINT ASSIGN)(MAG2) We have downloadable decisions or orders for this case
as 2:2015cv00777
Plaintiff: Charlene Hayes Simpson and Joisha Artor Simpson
Defendant: Primerica Life Insurance, Co. and Robert Nelson
Cause Of Action: 28 U.S.C. § 1332
VFP Investments I LLC v. Adidas America Inc. et al
as 9:2015cv81418
Plaintiff: VFP Investments I LLC
Defendant: Adidas America Inc. and Heather Hayes
Cause Of Action: 28 U.S.C. § 1332
Board of County Commissioners of the County of Bernalillo v. BOSC, Inc. et al
as 1:2015cv00772
Plaintiff: Board of County Commissioners of the County of Bernalillo
Defendant: BOSC, Inc. , Oppenheimer & Co., Inc. , Thomas Wayne Hayes and others
Cause Of Action: 28 U.S.C. § 1441
VFP Investments I LLC v. Adidas America, Inc. et al
as 9:2015cv81138
Plaintiff: VFP Investments I LLC
Defendant: Adidas America, Inc. and Heather Hayes
Cause Of Action: 28 U.S.C. § 1332

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