Other Fraud Cases
Cases 41 - 50 of 103
Azar & Associates, P.C. v. Bryant et al We have downloadable decisions or orders for this case
as 4:2017cv00418
Plaintiff: Azar & Associates, P.C.
Defendant: Jerry L. Bryant, Coety Layne Bryant, Deana Bryant and others
Cause Of Action: 28 U.S.C. § 1332
Larson et al v. Federal Service Corporation Incorporated et al
as 2:2017cv00662
Plaintiff: Daniel Larson , Jacquelynne Larson , Pacific Financial Association Incorporated and others
Defendant: Bradley Rhodes, High Desert Trust, Patricia Rhodes and others
Cause Of Action: 28 U.S.C. § 1332
Coghlan et al v. Samsung Electronics America, Inc.
as 7:2017cv00715
Plaintiff: Timothy Coghlan , Anthony Cali , Brad Ellish and others
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant: Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Airquip, Inc. v. HomeAdvisor, Inc et al We have downloadable decisions or orders for this case
as 1:2016cv01849
Defendant: HomeAdvisor, Inc, Venture Street, LLC, C. David Venture Management, LLC and others
Plaintiff: Airquip, Inc., Kelly DaSilva, Nicole Gray and others
Consolidated Plaintiff: Charles Costello, Hans Hass, Linda McHenry and others
Special Master: Maura R. Grossman
Consolidated Defendant: Angi Homeservices, Inc.
Petitioner: Tim Davidson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kiderman et al v. Downing Investment Partners, LP et al We have downloadable decisions or orders for this case
as 1:2016cv04040
Plaintiff: Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant: Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor: Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff: Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party: Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
Brad Barber v. Volkswagen Group of America Inc et al
as 8:2015cv01942
Defendant: Audi of America Inc, Audi of America LLC, Porsche Cars North America Inc and others
Plaintiff: Brad Barber
Reynolds et al v. Pedersen et al (PLR2)
as 3:2015cv00296
Plaintiff: Donald W. Reynolds and Kathleen M. Reynolds
Defendant: Brad Pedersen and Surrey Vacation Resorts, Inc
Cause Of Action: 28 U.S.C. § 1332
Purdy v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 1:2015cv00070
Plaintiff: Homer E. Purdy
Defendant: JPMorgan Chase Bank National Association, Mortgage Electronic Registration Services, eTitle Insurance Agency and others
Cause Of Action: 28 U.S.C. § 1331
Glisson et al v. Vogel et al
as 4:2014cv01472
Plaintiff: Suzanne Glisson , Lewis Vollmar , Northwest Investments, Inc. and others
Defendant: Paul Vogel and Argos Partners, LLC
Cause Of Action: 18 U.S.C. § 1962

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?