Other Fraud Cases
Cases 41 - 50 of 113
RN2 Enterprises LLC et al v. Horton et al
as 1:2019cv02037
Plaintiff: RN2 Enterprises LLC, Nirav Patel and Neil Patel
Defendant: Big Boots LLC, Robbie Lesa Horton, James Horton and others
Cause Of Action: 28 U.S.C. § 1332
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv10497
Defendant: Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff: FAT Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Flanders v. Post et al
as 0:2018cv02833
Defendant: Jeffrey K. Storey, Peter C. Brown, Michael J. Roberts and others
Plaintiff: Neil T S Flanders
Cause Of Action: 28 U.S.C. § 1332
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff: Neil Dyer
Defendant: Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
O'Neil v. Comcast Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv04249
Defendant: Comcast Corporation and Comcast Cable Communications, LLC
Plaintiff: Elizabeth O'Neil
Cause Of Action: 28 U.S.C. § 1332
ProSight Specialty Management Company, Inc. v. New York Marine and General Insurance Company et al
as 1:2018cv00536
Plaintiff: ProSight Specialty Management Company, Inc. and New York Marine and General Insurance Company
Defendant: American Underwriting Services, LLC , The Wiley Group,Inc. , James Russell Wiley and others
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00340
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America Inc, Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Capital One N.A. v. Scerbo Binder et al
as 1:2017cv08235
Plaintiff: Capital One N.A.
Defendant: Neil Binder and Nina Scerbo Binder
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301

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?