Other Fraud Cases
Cases 41 - 50 of 76
Lugo v. Wal-Mart Stores, Inc.
as 1:2015cv05442
Plaintiff: Rosalynd Lugo
Defendant: Wal-mart Stores, Inc. and Doe Defendants 1-10
Cause Of Action: 02 U.S.C. § 431
Lugo v. Wal-Mart Stores, Inc.
as 1:2015cv21214
Plaintiff: Rosalynd Lugo
Defendant: Wal-Mart Stores, Inc. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv08014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
5K Farms, Inc. v. Powerscreen Crushing and Screening, LLC et al
as 2:2012cv00033
Plaintiff: 5K Farms, Inc.
Defendant: Powerscreen Crushing and Screening, LLC, Terex Corporation and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Aspen Grove Owners Association v. Park Promenade Apartments, LL, et al
as 12-35098
Plaintiff - Appellant: ASPEN GROVE OWNERS ASSOCIATION, a Washington non-profit corporation
Defendant - Appellee: PARK PROMENADE APARTMENTS, LLC, a California limited liability company, WINDBRIDGE, LLC, a California limited liability company, HOLTON KABILI SEATTLE, LLC, a dissolved Colorado limited liability company and others
Pacific Radiation Oncology, LLC et al v. The Queen's Medical Center et al We have downloadable decisions or orders for this case
as 1:2012cv00064
Plaintiff: Pacific Radiation Oncology, LLC , PRO Associates, LLC , John Lederer, M.D. and others
Defendant: The Queen's Medical Center , Queen's Development Corp , Noreen D.S.W. Mokuau and others
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
Haro et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00604
Plaintiff: Jose Haro and Silvia Velez
Defendant: The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601

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?