Cases 41 - 50 of 107
Flippo v. Daffin et al
as 9:2016cv80989
Plaintiff:
William Wood Flippo, II
Defendant:
M.J. Daffin, Robert Otto Tate, Jr., Alisha Daffin Tate and others
Cause Of Action: 28 U.S.C. § 1332
Eric Peterson v. Volkswagen Group of America, Inc., et al
as 3:2016cv01437
Plaintiff:
Eric Peterson
Defendant:
Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441
Eric Peterson v. Volkswagen Group of America, Inc., et al
as 2:2016cv01578
Defendant:
Does and Volkswagen Group of America, Inc.
Plaintiff:
Eric Peterson
Melanie Damian v. Trae Dorough, et al
as 16-10772
Plaintiff - Appellant:
MELANIE EMMONS DAMIAN, as Receiver for PFGBI, LLC
Defendant - Appellee:
TRAE D. DOROUGH, GREGORY A. MORRIS, CHARLES T. CLEMENTS and others
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff:
CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant:
Community One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
PETERSON et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06248
Plaintiff:
Steve Peterson , ALEX PUETZ , Steven Owens and others
Defendant:
Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Damian v. Dorough et al
as 1:2015cv04022
Plaintiff:
Melanie E. Damian
Defendant:
Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
PETERSON et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07110
Plaintiff:
STEVE PETERSON , ALEX PUETZ , STEVEN OWENS and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN AG
Cause Of Action: 28 U.S.C. § 1332
Damian v. Dorough et al
as 3:2015cv00071
Plaintiff:
Melanie E. Damian
Defendant:
Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Peterson
as 8:2015cv00211
Defendant:
Michael Z Peterson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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