Other Fraud Cases
Cases 41 - 50 of 74
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff: ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff: Bob Abney, Maurice Adams, Alice Davis and others
Appellant: Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider: Ishmail Sesay
Defendant: AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Frances v. Federal National Mortgage Association We have downloadable decisions or orders for this case
as 1:2014cv00288
Plaintiff: Jennifer Frances and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Frances S. Bland v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 13-3126
Plaintiff - Appellant: Frances S. Bland
Defendant - Appellee: Deutsche Bank National Trust Company
De Ganay v. De Ganay
as 13-2113
Plaintiff - Appellant: Frances Spence De Ganay
Defendant - Appellee: Thierry De Ganay, Societe Pac, S.A., Jean-Louis Lariviere and others
Bland v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 0:2013cv00758
Plaintiff: Frances S. Bland
Defendant: Deutsche Bank National Trust Company
Richardson et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2013cv00171
Plaintiff: David A. Richardson and Frances L. Richardson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
O'BRIEN v. BRAIN RESEARCH LABS, LLC
as 2:2012cv00204
Plaintiff: FRANCES O'BRIEN
Defendant: BRAIN RESEARCH LABS, LLC
Cause Of Action: 28 U.S.C. § 1332
Potter v. Langley We have downloadable decisions or orders for this case
as 1:2011cv01067
Defendant: Tony Best, Helen Mae Keating Poynor, OAP (Langley) and others
Plaintiff: Kevin Potter
Cause Of Action: 28 U.S.C. § 1331
Smith v. Smith et al
as 9:2011cv81208
Plaintiff: Cynthia Smith
Defendant: Willie Smith and Frances Smith
Cause Of Action: 28 U.S.C. § 1331
De Ganay v. De Ganay et al We have downloadable decisions or orders for this case
as 1:2011cv06490
Plaintiff: Frances Spence De Ganay
Defendant: Thierry De Ganay, Societe Pac, S.A., Jean-Louis Lariviere and others
Cause Of Action: 28 U.S.C. § 1332

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