Other Fraud Cases
Cases 31 - 40 of 87
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05152
Plaintiff: Jeff Bersuch , Patrick Carruthers , Kenneth Chambless and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff: Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MONTANYE et al v. LG ELECTRONICS USA, INC.
as 2:2017cv05882
Plaintiff: ROBERT MONTANYE , JASON SABER , JIM ONEY and others
Defendant: LG ELECTRONICS USA, INC.
Cause Of Action: 15 U.S.C. § 2301
Kelley v. FCA US LLC et al
as 3:2017cv02205
Plaintiff: Kayla Kelley
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1332
Kelley v. FCA US LLC et al
as 1:2017cv10342
Plaintiff: Kayla Kelley
Defendant: FCA US LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GMBH and others
Cause Of Action: 28 U.S.C. § 1332
Kelley v. WWF Operating Company We have downloadable decisions or orders for this case
as 1:2017cv00117
Plaintiff: Melanie Kelley
Defendant: WWF Operating Company
Cause Of Action: 28 U.S.C. § 1332
Kelley v. WWF Operating Company
as 1:2017at00069
Plaintiff: Melanie Kelley
Defendant: WWF Operating Company
Cause Of Action: 28 U.S.C. § 1332

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