Other Fraud Cases
Cases 41 - 50 of 128
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
JEJ Consulting LLC v. Stuarts Paint and Body Specialist Inc
as 3:2018cv01911
Defendant: Stuarts Paint and Body Specialist Inc
Plaintiff: John Ponthie and JEJ Consulting LLC
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. Snyder et al
as 3:2018cv01183
Defendant: Stuart Snyder, Greenwich Development Group, LLC, Doreen Snyder and others
Plaintiff: Joseph Murphy and Nancy Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Columbi et al v. Deutsche-Bank-Americas et al et al We have downloadable decisions or orders for this case
as 2:2018cv00778
Plaintiff: Deborah Ann Columbi, David Gregory Willenborg and Stewart McCullum
Defendant: Deutsche-Bank-Americas et al , Stuart-McCullum-And-Clear-Recon-Corp and Jill Higgins et al
Cross_claimant: United States, Deborah Ann Columbi and David Gregory Willenborg
Cross_defendant: John McHale and Helen Halpert
Cause Of Action: 28 U.S.C. § 1332
Pamela Stuart v. William Hatcher, Jr. We have downloadable decisions or orders for this case
as 18-12231
Plaintiff - Appellant: PAMELA HATCHER STUART
Defendant - Appellee: WILLIAM G. HATCHER, JR., Individually and as Executor of the Estate of William G. Hatcher, Sr
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00984
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00252
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America Inc
Cause Of Action: 15 U.S.C. § 2301
D.A.N. Joint Venture III, L.P. et al v. Touris et al We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: D.A.N. Joint Venture III, L.P.
Defendant: Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
Stuart v. Hatcher We have downloadable decisions or orders for this case
as 1:2017cv00174
Plaintiff: Pamela Hatcher Stuart
Defendant: William G. Hatcher, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hatcher v. Stuart We have downloadable decisions or orders for this case
as 1:2017cv00175
Plaintiff: William G. Hatcher, Jr.
Defendant: Pamela Hatcher Stuart
Cause Of Action: 28 U.S.C. § 1332

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