Other Fraud Cases
Cases 31 - 35 of 35
Hayes v. Morrison et al
as 2:2009cv00431
Plaintiff: Walter D. Hayes
Defendant: W. Ware Morrison, Provident Life and Accident Insurance Company, Edward E. Rollins, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Malone v. IC Systems, Inc.
as 0:2009cv01105
Plaintiff: Virginia Malone
Defendant: IC Systems, Inc. and IC Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Malone et al v. Enterprise Financial Services Corporation We have downloadable decisions or orders for this case
as 1:2009cv03676
Plaintiff: Barbara Malone and Michael Malone
Defendant: Enterprise Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sweeney et al v. Jeffs et al
as 1:2009cv00073
Plaintiff: Edmund Sweeney, Eugene Sweeney, Martin Fiascone and others
Defendant: Richard Jeffs, Marc Bruner and Gasco Energy, Inc.
Cause Of Action: Diversity
Smith v. Malone et al
as 5:2008cv00498
Plaintiff: Steven D. Smith and Steven D. Smith
Defendant: Patrick Anthony Malone and Jane Malone
Cause Of Action: Diversity

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