Other Fraud Cases
Cases 41 - 50 of 54
Louis Hobaica, et al v. First American Title Insurance, et al We have downloadable decisions or orders for this case
as 13-55082
Plaintiff - Appellant: LOUIS HOBAICA, KIM STONE, ARTHUR DESROCHES, Jr. and others
Defendant - Appellee: FIRST AMERICAN TITLE INSURANCE COMPANY and SEY PET, LLC
Smothers v. Newbury Place, REO II, LLC et al
as 1:2012cv02400
Plaintiff: Tracy Smothers
Defendant: Newbury Place, REO II, LLC, McCalla Raymer and Drew Powers
Cause Of Action: 28 U.S.C. § 1332
Drew Yacu v. All American Pharmaceutical and Natural Foods Inc et al
as 2:2012cv03945
Defendant: All American Pharmaceutical and Natural Foods Inc, DPS Nutrition Inc and Doe Defendants
Plaintiff: Drew Yacu
Louis Hobaica et al v. Seypet Resorts LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00702
Plaintiff: William E Anderson, Arthur Brown, Zofia Brown and others
Defendant: First American Title Insurance Company, JPMorgan Chase Bank NA, M&I Marshall & Ilsley Bank and others
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff: Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant: Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
Hackney et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2009cv01529
Plaintiff: Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hackney et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 5:2009cv00240
Plaintiff: Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grosz et al v. Sears Roebuck & Co et al
as 2:2009cv00014
Plaintiff: Steven Grosz, Richard B Fowler, Drew L Harris and others
Defendant: Sears Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Nichols v. Knutson et al We have downloadable decisions or orders for this case
as 0:2008cv06378
Plaintiff: David Henry Nichols
Defendant: David Knutson, Elliot Knetsch, Thomas Stese and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Conner v. Ford Motor Company et al
as 2:2008cv14901
Plaintiff: Drew Conner
Defendant: Ford Motor Company, Ford Motor Company, Ford Motor Company and others
Cause Of Action: No cause code entered

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