Other Fraud Cases
Cases 41 - 50 of 52
Wilson v. International Business Machines Corporation We have downloadable decisions or orders for this case
as 3:2011cv00944
Plaintiff: Susan L Wilson
Defendant: International Business Machines Corporation
Mediator: ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff: Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant: Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Marlene Westerfeld v. Provident Funding Assoc. We have downloadable decisions or orders for this case
as 10-2635
Plaintiff - Appellee: Marlene Westerfeld
Defendant: Independent Processing, LLC
Defendant - Appellant: Provident Funding Associates, LP
Americana Communications, Inc. et al v. WMS Providers, Inc. et al
as 2:2010cv04320
Plaintiff: Aiva Corporation and Americana Communications, Inc.
Defendant: Robert Allen, Does, Keith Hill and others
Passons et al v. Aviva Life and Annuity Company et al We have downloadable decisions or orders for this case
as 3:2010cv00575
Plaintiff: Gary A. Passons, M.D. , Gary A. Passons, M.D., P.C. , Anat V. Shah, M.D. and others
Defendant: Aviva Life and Annuity Company , American General Life Insurance Company , David Cline, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Antonucci et al v. Bonham et al
as 5:2009cv01402
Plaintiff: Charles Antonucci, Sr, Charles Antonucci, Sr, Park Avenue Insurance LLC and others
Defendant: J Ted Bonham, Jeffery D Black, Bonham & Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walter Hayes v. W. Morrison We have downloadable decisions or orders for this case
as 09-2395
Plaintiff - Appellant: WALTER D. HAYES
Defendant - Appellee: W. WARE MORRISON, Attorney & Counselor at Law, PROVIDENT LIFE & ACCIDENT INSURANCE COMPANY, EDWARD E. ROLLINS, JR. and others
Westerfeld v. Independent Processing, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv01674
Plaintiff: Marlene E Westerfeld
Defendant: Independent Processing, LLC, Provident Funding Associates, LP and Provident Funding Associates, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hayes v. Morrison et al
as 2:2009cv00431
Plaintiff: Walter D. Hayes
Defendant: W. Ware Morrison, Provident Life and Accident Insurance Company, Edward E. Rollins, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Baughn et al v. Bodenman et al
as 2:2008cv00167
Plaintiff: Tamara K Baughn and Lloyd D Moran
Defendant: Donald J Bodenman, Jane Doe Bodenman, Patrick Woods and others
Cause Of Action: Federal Question

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