Other Fraud Cases
Cases 41 - 50 of 168
Mitton et al v. Christian Insurance Group, et al
as 1:2022cv00235
Plaintiff: Amber Mitton, Shani Rasor, Cameron Cook and others
Defendant: Christian Insurance Group, d/b/a Christian Financial, Jacob Hagg, Noah Bushnell and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cook et al v. Family Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00930
Plaintiff: Shane Cook and Karla Caro
Defendant: Family Motors, LLC, Derrick Richardson, Antonio Harbin and others
Cause Of Action: 28 U.S.C. § 1331
Fortune v. Cook et al
as 1:2021cv02887
Plaintiff: Annette Fortune
Defendant: James K. Cook and KeyBank Corporation
Cause Of Action: 28 U.S.C. § 1332
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff: JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant: The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carolyn Cook v. Gabriel Alan Fore We have downloadable decisions or orders for this case
as 2:2021cv03365
Plaintiff: Carolyn Cook
Defendant: Gabriel Alan Fore
Cause Of Action: 28 U.S.C. § 1331
Ashmore v. Cook
as 6:2020cv02784
Plaintiff: Beattie B Ashmore
Defendant: Michael Cook
Cause Of Action: 28 U.S.C. § 1367
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant: OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff: Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)

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?