Other Fraud Cases
Cases 41 - 50 of 97
Nicholson v. International Association of Fire Fighters et al
as 4:2015cv00581
Plaintiff: Alan B Nicholson
Defendant: International Association of Fire Fighters, Plano Firefighters Association Local IAFF 2149 and Lloyd Scott Kerr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doug Michie v. Mark Quam et al
as 2:2015cv05462
Plaintiff: Doug Michie
Defendant: Mark Quam, Crystal Marie Daniels, William Fuhs and others
Cause Of Action: 31 U.S.C. § 3731
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff: Lloyd Gall and Jerrine Gall
Defendant: Coral Resorts LLC , Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee: CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
LLOYD et al v. ANTWERPEN MOTORCARS LTD et al
as 2:2014cv03389
Plaintiff: JOHN LLOYD, JR. and MICHELLE LLOYD
Defendant: ANTWERPEN MOTORCARS LTD, STEVE MADORE, DWAYNE BAER and others
Cross_claimant: CHRYSLER GROUP, LLC
Cross_defendant: ANTWERPEN MOTORCARS LTD, DWAYNE BAER, JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 2301
Kevin Campbell et al v. Evelyn Cathcart et al
as 2:2014cv04412
Defendant: Bancroft Ventures Ltd, Bancroft Ventures UK Ltd, Brian Bodell and others
Plaintiff: Kevin Campbell and Grayson Consulting Inc
Unknown: Andrea K St. Amand, Richard Ashby Farrier, Jr, Merritt G Abney and others
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2014cv02329
Defendant: Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mucerino, et al., v. Newman, et al. We have downloadable decisions or orders for this case
as 3:2014cv00028
Plaintiff: Frank Mucerino , Laura Mucerino and Urban Angels Music Group LLC
Defendant: Jason Lloyd Newman
Cause Of Action: 28 U.S.C. § 1332

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