Other Fraud Cases
Cases 61 - 70 of 219
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv04391
Plaintiff: Kwame Brown
Defendant: Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 1:2018op45298
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Williams v PRK Funding Services Inc et al We have downloadable decisions or orders for this case
as 2:2018cv00048
Plaintiff: Damon Charles Williams
Defendant: PRK Funding Services Inc, King County, Jeffrey Pyatt and others
Cause Of Action: 28 U.S.C. § 1331
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff: Agresta Acquisitions, LLC
Defendant: BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Nicholas Razo v. Ashley Furniture Industries, et al We have downloadable decisions or orders for this case
as 17-56770
Plaintiff - Appellant: NICHOLAS RAZO, on behalf of himself and all others similarly situated
Defendant - Appellee: ASHLEY FURNITURE INDUSTRIES, INC., a Wisconsin corporation, ASHLEY HOMESTORES, LTD., a Wisconsin corporation and DOES, 1-100, inclusive
Standard v. Cameron et al We have downloadable decisions or orders for this case
as 4:2017cv00920
Plaintiff: Donna M. Standard
Defendant: Craig Cameron , Dalene Cameron and DOES 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell and Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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