Other Fraud Cases
Cases 31 - 40 of 41
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
eOnline Global, Inc et al v. Google Inc. We have downloadable decisions or orders for this case
as 3:2016cv05822
Defendant: Google Inc.
Plaintiff: eOnline Global, Inc , Sonoran Online Marketing, LLC and Four Peaks Online Marketing, LLC
Cause Of Action: 28 U.S.C. § 1332
Rowe v. NutraClick International LLC et al
as 1:2015cv13445
Plaintiff: Dana Rowe
Defendant: NutraClick International LLC and Peak Life LLC
Cause Of Action: 28 U.S.C. § 1332
Jarman v. VII Peaks Capital LLC We have downloadable decisions or orders for this case
as 4:2015cv01391
Plaintiff: Michael Matthew Jarman
Defendant: VII Peaks Capital LLC
Cause Of Action: 28 U.S.C. § 1331
Yungerman et al v. Peak Transport Inc. et al
as 6:2014cv01088
Defendant: Peak Transport Inc. and Western Surety Company
Plaintiff: Jeanette Yungerman and Timothy Yungerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jihad Adbul-Mumit v. Hyundai Motor America, Inc.
as 2:2014cv04367
Plaintiff: Christopher Legendre, Ben Sullenger, Benjamin Basham and others
Defendant: Alexandria Hyunda, LLC, Gateway Hyundai, Inc., Harrisonburg Auto Mall, LLC and others
Interested Party: Circuit Court for the City of Roanoke, VA
Cause Of Action: 28 U.S.C. § 1332
Windsor-Laurelwood Center Behavioral Medicine v. Waller Lansden Dortch & Davis, LLP et al We have downloadable decisions or orders for this case
as 1:2013cv00098
Plaintiff: Windsor-Laurelwood Center Behavioral Medicine
Defendant: Waller Lansden Dortch & Davis, LLP, Mark W. Peters and W. Judd Peak
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Van Tassell et al v. United Marketing Group, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv02675
Plaintiff: Carole Van Tassell, Eric Dunn, Byron Sigcho and others
Defendant: United Marketing Group, LLC, Permission Interactive, Inc., Pikes Peak Direct Marketing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Holley v. Wheeler Peak, LLC et al
as 1:2010cv00296
Plaintiff: Linda Raylene Holley
Defendant: Wheeler Peak, LLC, LC12, Inc., Donner Plumbing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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