Other Fraud Cases
Cases 31 - 37 of 37
JARDINE et al v. LUMBER LIQUIDATORS, INC. et al
as 2:2015cv01316
Plaintiff: JEANNATE JARDINE , DONALD FUGATE , RUTH FUGATE and others
Defendant: LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Sowizrol v. Lumber Liquidators, Inc. et al
as 1:2015cv02145
Plaintiff: Rodney Sowizrol
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
JEGOU et al v. LUMBER LIQUIDATORS, INC. et al
as 3:2015cv01773
Plaintiff: GREGORY JEGOU and IVY JEGOU
Defendant: LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Russell Ezovski et al v. Lumber Liquidators, Inc, et al We have downloadable decisions or orders for this case
as 5:2015cv01074
Plaintiff: Russell A. Ezovski , Devonne Bowling and Robert Smith
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00094
Plaintiff: Michael Caiola , George Buccigrosssi, William Langston and others
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00037
Plaintiff: Michael Caiola
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BADIAS v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv20876
Plaintiff: JOAQUIN F BADIAS
Defendant: LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1346

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