Other Fraud Cases
Cases 31 - 40 of 53
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Lane v. Lane et al We have downloadable decisions or orders for this case
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1330
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00094
Plaintiff: Michael Caiola , George Buccigrosssi, William Langston and others
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lori Wagner v. Copart Inc et al We have downloadable decisions or orders for this case
as 2:2014cv05569
Defendant: Copart Inc and Does
Plaintiff: Lori Wagner
Boston BioPharm, Inc. v. Wagner et al
as 1:2014cv12108
Plaintiff: Boston BioPharm, Inc.
Defendant: James N. Wagner and 2727 Marketing Services, LLC
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company of Pittsburgh, PA v. Guaranty Bank & Trust Company, et al We have downloadable decisions or orders for this case
as 1:2013cv00926
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Guaranty Bank and Trust Company , John D. Wagner, Jeffrey M. Wagner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment
Wagner v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 3:2013cv01121
Defendant: CitiMortgage, Inc.
Plaintiff: Harold Wagner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Melvin Wallace, et al v. ConAgra Foods, Inc. We have downloadable decisions or orders for this case
as 13-1485
Plaintiff - Appellant: Melvin Wallace, Shirley Hardt, Lewis Simpson and others
Defendant - Appellee: ConAgra Foods, Inc., doing business as Hebrew National, a Delaware corporation
Smith v. Wagner et al
as 1:2012cv02473
Plaintiff: David Wayne Smith
Defendant: T. Wagner, S. Snider, Hunter and others
Cause Of Action: 28 U.S.C. § 1331
NVZ Capital, LLC v. Gentry et al We have downloadable decisions or orders for this case
as 7:2012cv00105
Plaintiff: NVZ Capital, LLC
Defendant: Hobert Gentry, Bryan Lee Wagner, Ashley Wagner and others
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Parade Place, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv06299
Plaintiff: Tyrone Holmes
Defendant: Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331

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