Other Fraud Cases
Cases 31 - 40 of 123
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Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Harris v. Turner
as 1:2020cv04278
Plaintiff: Torey Harris
Defendant: Betty Turner
Cause Of Action: 28 U.S.C. § 1331
Turner v. Equifax, Inc. We have downloadable decisions or orders for this case
as 5:2020cv00403
Plaintiff: Amber L. Turner
Defendant: Equifax, Inc.
Cause Of Action: 28 U.S.C. § 1331
Turner v. Hawkins et al
as 8:2020cv00156
Defendant: Josepth Stephen Burson, Esq., Wells Fargo Bank, N.A., Nexis Lexis Kimberly Hawkins and others
Plaintiff: Aaron Turner
Cause Of Action: 28 U.S.C. § 1331 fr
Page v. Turner
as 3:2019cv00707
Defendant: Brian Turner
Plaintiff: Lacole Regina Page
Cause Of Action: 28 U.S.C. § 1331
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
In re Nissan North America, Inc. Litigation We have downloadable decisions or orders for this case
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner and VAUGHN KERKORIAN
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
MWW Group, LLC v. Turner Broadcasting System, Inc.
as 1:2019cv04238
Defendant: Turner Broadcasting System, Inc.
Plaintiff: MWW Group, LLC
Cause Of Action: 28 U.S.C. § 1332
MWW Group, LLC v. Turner Broadcasting System, Inc.
as 1:2019cv07049
Defendant: Turner Broadcasting System, Inc.
Plaintiff: MWW Group, LLC
Cause Of Action: 28 U.S.C. § 1332

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