Other Fraud Cases
Cases 41 - 50 of 127
Bennett v. McCarthy
as 1:2019cv12621
Defendant: Ryan D. McCarthy
Plaintiff: David W. Bennett
Cause Of Action: 28 U.S.C. § 1331
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Johnson et al v. Capital Resorts Group, LLC et al
as 6:2019cv03274
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc. and others
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and others
Cause Of Action: 28 U.S.C. § 1441
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Bauer et al v. Koester et al
as 3:2018cv01215
Plaintiff: Donald W. Bauer, Lauretta Bauer, Karla Bauer and others
Defendant: Kimberly G. Koester , John P. Niemerg , Lynette Roots and others
Cause Of Action: 28 U.S.C. § 1331
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
Knight v. Zeck et al
as 1:2018cv02431
Plaintiff: Jerry D. Knight, Jr.
Defendant: Jeanette Zeck and Law Offices of Dowd, Bloch, Bennett, Cervone, Auerbach, and Yokich
Cause Of Action: 28 U.S.C. § 1331
Knight v. Zeck et al
as 0:2018cv00627
Plaintiff: Jerry D. Knight, Jr.
Defendant: Jeanette Zeck and Law Offices of Dowd, Bloch, Bennett, Cervone, Auerbach, and Yokich
Cause Of Action: 28 U.S.C. § 1331
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00984
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America, Inc.
Cause Of Action: 15 U.S.C. § 2301

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