Other Fraud Cases
Cases 31 - 40 of 174
Koerper v. Pollard et al
as 2:2017cv00937
Plaintiff: Phillip E Koerper
Defendant: Westley Pollard, Jr., Unknown Pollard, Texas Boullion Exchange Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Estrada v. Capella University Incorporated et al We have downloadable decisions or orders for this case
as 2:2017cv00032
Plaintiff: James Estrada
Defendant: Capella University Incorporated , Higher Learning Commission and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Buchanan v. Tesla Motors Incorporated et al
as 2:2016cv04440
Plaintiff: Scott Buchanan
Defendant: Tesla Motors Incorporated , Tesla Motors Leasing Incorporated , Tesla Sales Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Falbe v. Tesla Motors Incorporated et al
as 2:2016cv04439
Plaintiff: Eric W Falbe
Defendant: Tesla Motors Incorporated , Tesla Motors Leasing Incorporated , Tesla Sales Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Cochran v. Volkswagen Group of America Incorporated et al
as 3:2016cv06489
Plaintiff: Starr Cochran
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Chapman German Autos LLC and others
Cause Of Action: 28 U.S.C. § 1441
Brill et al v. Bank of America NA et al
as 2:2016cv03817
Plaintiff: Daria Brill , Andrea Morales and Gale Zylstra
Defendant: Bank of America NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Cochran v. Volkswagen Group of America Incorporated et al
as 4:2016cv00687
Plaintiff: Starr Cochran
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Chapman German Autos LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wendell O'Neal v. University of Phoenix, Inc., et al
as 16-16766
Plaintiff - Appellant: WENDELL DWAYNE O'NEAL
Defendant - Appellee: UNIVERSITY OF PHOENIX, INC., APOLLO EDUCATION GROUP, INC., CARLA DEILMAN and others
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Corrales v. Volkswagen Group of America Incorporated et al
as 3:2016cv05277
Plaintiff: Jesus Corrales
Defendant: Volkswagen Group of America Incorporated, Volkswagen Aktiengesellschaft, Chapman German Autos LLC and others
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?