Other Fraud Cases
Cases 51 - 60 of 91
USA, et al v. Shu-Hwa Baran
as 16-56859
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. Christopher Harrison and CHRISTOPHER HARRISON, an individual
Defendant - Appellant: SHU-HWA BARAN, individually and as Trustee of the Shu-Hwa Baran Trust
Roger Hogan et al v. Volkswagen Group of America et al
as 3:2016cv05794
Plaintiff: Roger Hogan , HFP, LTD and Hogan-GFB, Inc.
Defendant: Volkswagen of America Inc, Volkswagen Group of America Inc , Robert H. Kim and others
Cause Of Action: 28 U.S.C. § 1441
Vernon Gallier, et al v. Woodbury Financial Svc, Inc.
as 16-20638
Plaintiff - Appellant: VERNON GALLIER, CARON GALLIER, DEBORAH HARRISON and others
Defendant - Appellee: WOODBURY FINANCIAL SERVICES, INCORPORATED
Roger Hogan et al v. Volkswagen Group of America et al
as 2:2016cv06787
Defendant: Does, Scott Harrison, Robert H. Kim and others
Plaintiff: HFP, LTD, Roger Hogan and Hogan-GFB, Inc.
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Hess et al v. Volkswagen Group of America, Inc.
as 3:2016cv04552
Plaintiff: John Hess , M Gavin Grant , James McGee and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hess et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00668
Plaintiff: John Hess , M Gavin Grant , James McGee and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 1:2016cv00323
Plaintiff: Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant: Santa Fe Natural Tobacco Company Inc and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation
as 1:2016md02695
Plaintiff: Anthony Dunn , Ceyhan Haksal , Michael Robinson and others
Defendant: Santa Fe Natural Tobacco Company, Inc. and Reynolds American, Inc.
Cause Of Action: 28 U.S.C. § 1332

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