Other Fraud Cases
Cases 41 - 50 of 62
Mays v. Gore et al We have downloadable decisions or orders for this case
as 4:2012cv00068
Plaintiff: Tiffany Knight Mays
Defendant: Ryan Chase Gore and Bank of England
Cause Of Action: 15 U.S.C. § 1681
Knight v. Aqui et al We have downloadable decisions or orders for this case
as 3:2011cv06337
Plaintiff: William E. Knight
Defendant: Diane Aqui , Mark D. Jordan and Estate of Mark D. Jordan
Cause Of Action: 28 U.S.C. § 1332
Cross v. Ford Motor Company
as 1:2011cv08821
Plaintiff: Larry Cross , David Griggs , Larry Parks and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant: David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff: Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cross v. Ford Motor Company
as 2:2011cv02603
Plaintiff: Larry Cross , David Griggs , Larry Parks and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
KRONBERG et al v. DAVID LERNER ASSOCIATES INC. et al
as 2:2011cv03558
Plaintiff: STANLEY KRONBERG and DEBRA KRONBERG
Defendant: DAVID LERNER ASSOCIATES INC., DAVID LERNER, ALAN P. CHODOSH and others
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. Bayer CropScience LP et al
as 4:2010cv01848
Plaintiff: Tony Bradley , Ray E Vester , GC Farms Partnership and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Cropscience LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. Bayer CropScience LP et al
as 3:2010cv00171
Plaintiff: Tony Bradley , Ray E Vester , GC Farms Partnership and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer CropScience LLC and others
Cause Of Action: 28 U.S.C. § 1332
Baker et al
as 1:2009cv07332
Plaintiff: David M Baker and David M Baker
Defendant: Knight Quartz Flooring, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Benitez-Navarro et al v. Gonzalez-Aponte et al We have downloadable decisions or orders for this case
as 3:2009cv01366
Plaintiff: Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant: Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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?