Other Fraud Cases
Cases 41 - 50 of 73
Simmons et al v. Volkswagen Group of America, Inc.
as 2:2015cv04218
Plaintiff: Ariel Simmons , Linda Chickos , James Kauling and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Illinois Cook County State's Attorney Office et al
as 1:2015cv06747
Plaintiff: Frank L. Simmons
Defendant: Illinois Cook County State's Attorney Office, Illinois Cook County Circuit Courts, AT&T and others
Cause Of Action: 28 U.S.C. § 1331
Premier Group, Inc., The v. Bolingbroke et al We have downloadable decisions or orders for this case
as 2:2015cv00530
Plaintiff: Premier Group, Inc., The
Defendant: Darren Boyd Bolingbroke , Heidi Mcnulty , Michael Shane Collard and others
Counter_claimant: James J. Hubbard , Heidi Mcnulty , Kimsith Boun and others
Counter_defendant: Premier Group, Inc., The
Cause Of Action: 28 U.S.C. § 1332
Ferguson v. Simmons et al
as 0:2015cv61481
Plaintiff: Winnifred Ferguson
Defendant: Elaine M. Simmons, Shenika Knowles, Arlean P. Horton Strachan and others
Cause Of Action: 31 U.S.C. § 3731
Premier Group, Inc., The v. Bolingbroke et al We have downloadable decisions or orders for this case
as 1:2015cv01469
Plaintiff: Premier Group, Inc., The
Defendant: Darren Boyd Bolingbroke , Heidi McNulty , Michael Shane Collard and others
Cause Of Action: 28 U.S.C. § 1332
In re: Caitlin Ahearn, et al v. Hyundai Motor America, et al We have downloadable decisions or orders for this case
as 15-56014
In Re: In re: HYUNDAI AND KIA FUEL ECONOMY LITIGATION
Plaintiff - Appellee: KEHLIE R. ESPINOSA, NICOLE MARIE HUNTER, JEREMY WILTON and others
Petitioner - Appellee: GREG DIRENZO
Objector - Appellant: CAITLIN AHEARN and ANDREW YORK
Defendant - Appellee: HYUNDAI MOTOR AMERICA, KIA MOTORS AMERICA, KIA MOTORS CORPORATION and others
Amicus Curiae: PUBLIC JUSTICE, P.C., PUBLIC JUSTICE, P.C., NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and others
James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust v. Simmons et al
as 1:2015cv00071
Plaintiff: James R Zazzali
Defendant: Joseph Crane Simmons, Shanna Simmons and Pinnacle Capital Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1331
Simmons v. De Jesus We have downloadable decisions or orders for this case
as 1:2014cv00403
Plaintiff: Kelvin Simmons
Defendant: Ma. Christine Joy De Jesus
Cause Of Action: 28 U.S.C. § 1332
Suzanne Manhart v. Lera Simmons et al We have downloadable decisions or orders for this case
as 2:2014cv03901
Defendant: Reshan Coleman, Does and Lera Simmons
Plaintiff: Suzanne Manhart
Simmons v. Gholamzadeh
as 3:2014cv01175
Plaintiff: Tad Simmons
Defendant: Nima Gholamzadeh
Cause Of Action: 28 U.S.C. § 1331

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