Other Fraud Cases
Cases 41 - 50 of 51
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346
Anaeme v. United States of America, et al. We have downloadable decisions or orders for this case
as 3:2012cv01879
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al
as 1:2011cv09597
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: ING INVESTORS TRUST , BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST , PAUL G EITNER and others
Cause Of Action: 28 U.S.C. § 1332
Rahim v. Water et al
as 4:2011cv14305
Plaintiff: Yusuf Rahim
Defendant: K Water and Laurie Forte
Fort Knox Federal Credit Union v. Chariot Motor Group, Inc. et al
as 3:2011cv00003
Plaintiff: Fort Knox Federal Credit Union
Defendant: Chariot Motor Group, Inc., DSN2 Motors, LLC and Monarch Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2010cv02376
Plaintiff: Stanley Lewis , Harold T Housley, Jr , Tucker Housley and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Fort Sill Apache Industries v. Mott et al We have downloadable decisions or orders for this case
as 1:2010cv01422
Plaintiff: Fort Sill Apache Industries
Defendant: Deborah Evans Mott
Cause Of Action: 28 U.S.C. § 1332
Lewis et al We have downloadable decisions or orders for this case
as 3:2010cv00281
Plaintiff: Stanley Lewis, Harold T Housley, Jr, Tucker Housley and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Company v. Fort Myers Total Rehab Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv00766
Plaintiff: Nationwide Mutual Company
Defendant: Fort Myers Total Rehab Center, Inc., Peter Reiter, D.C. and David Pinto
Cause Of Action: Diversity

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