Other Fraud Cases
Cases 41 - 50 of 128
Terri Cole v. Anheuser-Busch, LLC
as 2:2020cv08545
Plaintiff: Terri Cole
Defendant: Anheuser-Busch, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cole v. The Procter & Gamble Company
as 7:2020cv06680
Plaintiff: Linda Cole
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 fr
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant: Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Norton v. Marquette University
as 2:2020cv00772
Plaintiff: Cole Alexander Norton
Defendant: Marquette University
Cause Of Action: 28 U.S.C. § 1332
Teresa Adams v. Cole Haan, LLC et al
as 8:2020cv00913
Defendant: DOES 1 through 50, inclusive., Cole Haan, LLC and Does 1 through 50, inclusive
Plaintiff: Teresa Adams
Cause Of Action: 28 U.S.C. § 1332
BlueCross BlueShield of Tenneessee, Inc. v. Nelmed Holdings, LLC et al
as 1:2019cv00353
Defendant: Nelandes Coles, Nelmed and Nelmed Holdings, LLC
Plaintiff: BlueCross BlueShield of Tenneessee, Inc. and BlueCross BlueShield of Tennessee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07343
Defendant: General Motors LLC, Courtesy Chevrolet Center, Paradise Chevrolet and others
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441

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