Other Fraud Cases
Cases 41 - 50 of 110
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Stephen A. Hunter v. Virginia C. Hunter et al
as 2:2019cv04493
Defendant: Does 1-10 and Virginia C. Hunter
Plaintiff: Stephen A. Hunter
Cause Of Action: 28 U.S.C. § 1331
Hunter v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00113
Plaintiff: Wylie G Hunter
Defendant: Does 1-5, Amy Jordan, Lisa Correia and others
Cause Of Action: 28 U.S.C. § 1331
Hunter v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2019cv01531
Plaintiff: Gloria J. Hunter
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Cantrell We have downloadable decisions or orders for this case
as 2:2019cv01786
Plaintiff: Icola B. Hunter
Defendant: LaToya Cantrell
Cause Of Action: 00 U.S.C. § 0000
Donelson v. Ameriprise Financial Services, Inc. et al
as 4:2018cv01023
Defendant: Kelli Hunter Petruzillo, James M. Cracchiolo, Neal Maglaque and others
Plaintiff: Mark Donelson
ROWE v. ROBERTS et al We have downloadable decisions or orders for this case
as 3:2018cv00250
Defendant: PENNY J. ROBERTS, JASON HUNTER, FAYE COLE and others
Plaintiff: CYNTHIA J. ROWE
Cause Of Action: 28 U.S.C. § 1332
Rosita Brennan et al v. Volkswagen Group of America, Inc et al
as 3:2018cv07336
Plaintiff: Daneng Xiong, Humberto Yniguez, Scott Cooper and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Blackburn
as 4:2018cv04158
Plaintiff: Michael Howard Hunter
Defendant: Ray Blackburn and thief
Cause Of Action: 28 U.S.C. § 1332
Rosita Brennan et al v. Volkswagen Group of America, Inc et al
as 2:2018cv09366
Plaintiff: Daneng Xiong, Humberto Yniguez, Scott Cooper and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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