Other Fraud Cases
Cases 31 - 40 of 2,181
Evans v. Evans, et al
as 5:2024cv00025
Plaintiff: Gayle J. Evans, Jr.
Defendant: Chance J. Evans and Durant Development Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lopez v. Ramsey et al We have downloadable decisions or orders for this case
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McFadden v. Fallas
as 1:2024cv02561
Plaintiff: Rachel McFadden
Defendant: Darren J. Fallas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff: Ky-Anna J King
Defendant: Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff: Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant: Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff: MICHAEL J. THORNTON
Defendant: DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Muller et al v. PNC Bank We have downloadable decisions or orders for this case
as 1:2024cv00041
Plaintiff: Ross J. Muller and Nicole R. Muller
Defendant: PNC Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant: Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff: Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff: Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant: Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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