Other Fraud Cases
Cases 31 - 40 of 399
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff: Kelly Renee' Garner
Defendant: Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Easoon USA, LLC v. Kelly et al
as 1:2019cv00564
Defendant: David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff: Easoon USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene et al v. Johnston
as 4:2023cv00247
Plaintiff: Debra L Greene and Kelly Pytluk
Defendant: Ada Johnston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kelly v. Treasury Department IRS We have downloadable decisions or orders for this case
as 3:2023cv00693
Plaintiff: Dolores Kelly
Defendant: Treasury Department IRS
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kelly v. Bank of America We have downloadable decisions or orders for this case
as 3:2023cv00691
Plaintiff: Dolores Kelly
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kelly v. Welfare
as 3:2023cv00690
Plaintiff: Dolores Kelly
Defendant: Child Welfare Services and Welfare
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Haymond v. Lovevery, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00334
Plaintiff: Kelly Haymond
Defendant: Lovevery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kelly v. Michaels Stores, Inc.
as 1:2023cv00182
Plaintiff: Amber Kelly
Defendant: Michaels Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haymond v. Lovevery, Inc.
as 1:2023at00193
Plaintiff: Kelly Haymond
Defendant: Lovevery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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