Other Fraud Cases
Cases 41 - 50 of 51
Faulkner v. Conklin
as 3:2013cv03698
Plaintiff: Dennis S Faulkner
Defendant: Robert Conklin
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Parry
as 3:2013cv03690
Plaintiff: Dennis S Faulkner
Defendant: Jay Parry
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Daniel/Marina Miller Living Trust et al
as 3:2013cv03717
Plaintiff: Dennis S Faulkner
Defendant: Daniel/Marina Miller Living Trust, Daniel Miller, Marina Miller and others
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Kran
as 3:2013cv03712
Plaintiff: Dennis S Faulkner
Defendant: Michael Kran
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Tincu
as 3:2013cv03721
Plaintiff: Dennis S Faulkner
Defendant: John Tincu
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Thompson
as 3:2013cv03708
Plaintiff: Dennis S Faulkner
Defendant: Jeffrey J Thompson
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Vladimir and Carol Langer Trust et al
as 3:2013cv03723
Plaintiff: Dennis S Faulkner
Defendant: Vladimir and Carol Langer Trust, Vladimir Langer and Carol Langer
Cause Of Action: 31 U.S.C. § 3731
Marshall v. White Marshall et al
as 4:2013cv00506
Plaintiff: Sharon Denise Marshall
Defendant: Annie L. White Marshall, Byron A. Marshall, DeAnda D. Marshall Means and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Pag-Daly City, LLC v. Quality Auto Locators, Inc et al We have downloadable decisions or orders for this case
as 3:2012cv03907
Plaintiff: Pag-Daly City, LLC
Defendant: Quality Auto Locators, Inc, Chad M. Petro, Herb Chambers 1168, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Truck Centers, Inc. v. P & D Used Cars, Inc. et al
as 1:2012cv01098
Plaintiff: Truck Centers, Inc.
Defendant: P & D Used Cars, Inc., Hunter Faulkner and Jeffrey Faulkner
Cause Of Action: 28 U.S.C. § 1332

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