Other Fraud Cases
Cases 31 - 40 of 92
Barden v. Goodsell, et al. We have downloadable decisions or orders for this case
as 4:2021cv00089
Defendant: Xanthe Goodsell, Gregory Schenk, Sr., Shelia Schenk and others
Plaintiff: John Barden and John Barden doing business as Fast Lane Auto
Cause Of Action: 18 U.S.C. § 1961
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 2:2020cv00340
Plaintiff: J.L. Lane Lending, LLC
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff: Deborah Lane
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv05608
Plaintiff: SARA ROSENBERG, 1501 EDGEMONT ASSOCIATES, LP, DOUGLAS ROSENBERG 2004 TRUST and others
Defendant: U.S. BANK, N.A., DVI RECEIVABLES, XVII, LLC, LYON FINANCIAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Direct Energy Services, LLC We have downloadable decisions or orders for this case
as 3:2019cv00674
Defendant: Direct Energy Services, LLC
Plaintiff: Richard Lane and Julie Lane
Cause Of Action: 28 U.S.C. § 1332
Craggs v. Fast Lane Car Wash & Lube, L.L.C.
as 6:2019cv03081
Defendant: Fast Lane Car Wash & Lube, L.L.C. d/b/a In & Out Carwash and Fast Lane Car Wash & Lube, L.L.C.
Plaintiff: Dale E. Craggs
Cause Of Action: 28 U.S.C. § 1332
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331

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