Other Fraud Cases
Cases 31 - 40 of 77
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff: Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant: Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Wynn v. State of Washington We have downloadable decisions or orders for this case
as 3:2017cv06012
Plaintiff: Kimothy Maurice Wynn
Defendant: State of Washington
Cause Of Action: 28 U.S.C. § 1331
Maurice Jenkins v. Marcus Lenton, et al
as 17-2762
Plaintiff - Appellant: MAURICE JENKINS
Defendant - Appellee: MARCUS LENTON, FAYE HOPKINS and TRES PEEL
Symonette et al v. HSBC Bank USA et al
as 1:2017cv23216
Plaintiff: Maurice Symonette and Kurt Marin
Defendant: HSBC Bank USA and Albertelli Law
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: 28 U.S.C. § 1332
Marin et al v. Washington Mutual Bank F.A. et al
as 1:2017cv22478
Plaintiff: Kurt Marin, Maurice Symonette, Clyde McPhatter and others
Defendant: Washington Mutual Bank F.A., Washington Mutual Bank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Jenkins v. Lenton et al
as 1:2017cv02632
Plaintiff: Maurice Jenkins
Defendant: Marcus Lenton, Faye Hopkins and Tres Peel
Cause Of Action: 42 U.S.C. § 1983
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
Marin et al v. Washington Mutual Bank FA et al
as 1:2016cv21085
Plaintiff: Kurt Marin, Maurice Symonette and Clyde Mcphatter
Defendant: Washington Mutual Bank FA, Washington Mutual Bank and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Lipsey v. Seeco Inc et al We have downloadable decisions or orders for this case
as 4:2016cv00149
Plaintiff: Maurice Lipsey
Defendant: Seeco Inc , Desoto Gathering Company LLC and Southwestern Midstream Services Company
Cause Of Action: 28 U.S.C. § 1332

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