Other Fraud Cases
Cases 41 - 50 of 80
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al We have downloadable decisions or orders for this case
as 1:2015cv02259
Plaintiff: Manette Dubuisson , Alice Lacks and George Gonzales
Defendant: National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Adams et al v. General Motors, LLC
as 1:2015cv00186
Plaintiff: Maurice Adams , Alice Davis and Joseph Lakatos
Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Myers v. Myers et al We have downloadable decisions or orders for this case
as 1:2014cv03447
Plaintiff: Bernard Kenneth Myers
Defendant: Eldon Lowell Myers, Jr., Dorwin Dwayne Hummel, Alice (I) Jane Garland and others
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al We have downloadable decisions or orders for this case
as 3:2014cv01303
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 1:2014cv05681
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Kelleher v. Kelleher et al We have downloadable decisions or orders for this case
as 3:2013cv05450
Plaintiff: Amber Kelleher
Defendant: John E. Kelleher, John C. Dean , Alice S. ("SUSAN") Dean and others
Cause Of Action: 28 U.S.C. § 1332
Myers v. Hummel, et al We have downloadable decisions or orders for this case
as 1:2013cv01909
Plaintiff: Bernard Kenneth Myers
Defendant: Dorwin Dwayne Hummel, Sally A. Myers, Sally (I) A. Myers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441

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