Other Fraud Cases
Cases 61 - 70 of 79
Sensible Home Warranty, LLC v. John and Jane Does 1-5
as 1:2011cv03377
Defendant: Police Officers John and Jane Does 1-5
Plaintiff: Sensible Home Warranty, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff: Willie Buckner
Defendant: Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2011cv01493
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LU et al v. LANDIS et al
as 2:2011cv00101
Plaintiff: TIMOTHY LU and RED ZONE LLC
Defendant: JOSEPH LANDIS , TINA LANDIS , CR & JL ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Lasmer Industries, Inc. v. AM General, LLC, et al
as 10-4334
Plaintiff - Appellant: LASMER INDUSTRIES, INC.
Defendant - Appellee: AM GENERAL, LLC, DAYTON T. BROWN, INC., KAREN SPRADLIN and others
Parkinson et al v. Freedom Fidelity Management Inc et al
as 2:2010cv00345
Plaintiff: Jerry Parkinson and Linda Roberts
Defendant: Freedom Fidelity Management Inc , Freedom Financial Management and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
ROBERT EDWARD AUCTIONS, LLC v. NASH et al
as 3:2010cv03759
Plaintiff: ROBERT EDWARD AUCTIONS, LLC
Defendant: RAYMOND NASH , JOHN B. CASEY , BISHOP FORD CENTRAL CATHOLIC HIGH SCHOOL and others
Cause Of Action: 28 U.S.C. § 1441
Chad Carlsen, et al v. Freedom Debt Relief LLC, et al
as 10-35400
Defendant - Appellant: FREEDOM DEBT RELIEF LLC, a Delaware limited liability company, FREEDOM FINANCIAL NETWORK LLC, a Delaware limited liability company, ANDREW HOUSSER, a resident of California and others
Plaintiff - Appellee: CHAD M. CARLSEN, husband, individually and on behalf of a Class of similarily situated Washington families, SHASTA L. CARLSEN, wife, individually and on behalf of a Class of similarily situated Washington families and BARBARA HULSE, individually and on behalf of a Class of similarly situated Washington residents
MORILLA et al v. LASER SPINE INSTITUTE, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv01882
Plaintiff: LUIS R. MORILLA and LUIS C. MORILLA
Defendant: LASER SPINE INSTITUTE, LLC and JOHN DOES (1-5)
Cause Of Action: 28 U.S.C. § 1441
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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