Other Fraud Cases
Cases 31 - 40 of 144
Villanueva v. Municipality of the State of Alaska, et al We have downloadable decisions or orders for this case
as 3:2021cv00146
Defendant: General Attorney's Office, Brother Francis Shelter, Rick Mitcham and others
Plaintiff: Carlos A Villanueva
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Mina et al We have downloadable decisions or orders for this case
as 3:2020cv01288
Defendant: Rick Scott, Orange County Sheriff Officers, Jerry Demings and others
Plaintiff: Shantele Renee Bennett and Estate of Shantele Renee Bennett
Cause Of Action: 28 U.S.C. § 1331
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22280
Defendant: SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff: AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22281
Defendant: SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff: AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22270
Defendant: SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff: AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
Flawless Vape Distribution and Wholesale, Inc. et al v. David Bunevacz et al
as 2:2020cv03027
Defendant: Grant Bunevacz, CAESARBRUTUS, LLC, HOLY SMOKES USA, LLC and others
Plaintiff: Jason Grace, Rick Wood and Flawless Vape Distribution and Wholesale, Inc.
Cause Of Action: 12 U.S.C. § 22
FRANKE et al v. BOLLEN
as 1:2020cv00023
Plaintiff: DAVID FRANKE, KENT SCHANKENBURG, RICK ZIMMER and others
Defendant: JOHAN BOLLEN
Cause Of Action: 28 U.S.C. § 1332
Pansiera v. The Home City Ice Company We have downloadable decisions or orders for this case
as 1:2019cv01042
Plaintiff: Rick Pansiera
Defendant: The Home City Ice Company
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13219
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441
Jones v. Adams et al We have downloadable decisions or orders for this case
as 5:2019cv00979
Plaintiff: Alberta Rose Josephine Jones
Defendant: Shanda L Adams and Rick Dane Moore
Cause Of Action: 28 U.S.C. § 1331

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