Other Fraud Cases
Cases 41 - 50 of 73
Dustin Faust et al v. FCA US LLC et al
as 3:2019cv03025
Plaintiff: John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Freeman et al v. Hilton Resorts Corporation
as 2:2019cv00127
Plaintiff: David Freeman and Jennifer Freeman
Defendant: Hilton Resorts Corporation and Totten, Franqui, Davis & Burk, LLC
Cause Of Action: 28 U.S.C. § 1332
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff: Chad Freeman , Nick Salem and Jason Meinen
Defendant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant: Chad Freeman , Jason Meinen and Nick Salem
Cause Of Action: 28 U.S.C. § 1332
Farm Bureau Bank, FSB v. Freeman et al
as 2:2018cv00005
Plaintiff: Farm Bureau Bank, FSB
Defendant: Craig Freeman, Kimberly Freeman and Nina Welch
Cause Of Action: 28 U.S.C. § 1332
Freeman v. Cleary We have downloadable decisions or orders for this case
as 2:2017cv00559
Plaintiff: David Freeman
Defendant: Matthew Cleary
Cause Of Action: 28 U.S.C. § 1332
LESLIE et al v. QUEST DIAGNOSTICS, INC. We have downloadable decisions or orders for this case
as 2:2017cv01590
Plaintiff: MARVIN D. LESLIE , LAWRENCE D. CATTI , VALERIE J. FUNARI and others
Defendant: QUEST DIAGNOSTICS, INC.
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
William Freeman v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 15-14944
Plaintiff - Appellant: WILLIAM M. FREEMAN
Defendant - Appellee: JP MORGAN CHASE BANK N.A.
Ayala et al v. Mission Group Kansas, Inc. et al
as 4:2014cv00885
Plaintiff: Stephanie Ayala , Jennifer Decker , Christi Hampton and others
Defendant: Mission Group Kansas, Inc. , Board of Directors of Mission Group Kansas, Inc. , John Mucci and others
Cause Of Action: 28 U.S.C. § 1332
Freeman v. JP Morgan Chase Bank, N.A.
as 6:2014cv00121
Plaintiff: William M. Freeman
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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