Other Fraud Cases
Cases 61 - 70 of 91
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
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: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
Cox v. Haney et al We have downloadable decisions or orders for this case
as 2:2015cv05967
Plaintiff: Carole Cole Cox
Defendant: Harrison D. Haney, JP Morgan Chase Bank, N.A. and Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
Rinehart et al v. Comerica Bank et al
as 4:2015cv03158
Defendant: Comerica Bank , American General Life Insurance Company , California Building Supply Wholesalers and Contractors League and others
Plaintiff: Stephen T Rinehart , Elizabeth A Rinehart and Manatee Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1446
Greenwald v. Holstein et al We have downloadable decisions or orders for this case
as 2:2015cv02451
Plaintiff: William Greenwald
Defendant: Marc Holstein , Keith E. Whann , Peter M. Levy and others
Cause Of Action: 28 U.S.C. § 1332
Harrison Lewis, III v. Barack Obama
as 15-1239
Plaintiff - Appellant: HARRISON LEWIS, III
Defendant - Appellee: BARACK HUSSEIN OBAMA, U.S. President, JOHNNY H. HUGHES, U.S. Marshal, DAVID M. AXELROD, Presidential Advisor and others
Wilson v. Harrison
as 3:2014cv00900
Plaintiff: David R. Wilson
Defendant: Dorothy A. Harrison
Cause Of Action: 28 U.S.C. § 1331
Leroy et al v. Harrison et al
as 2:2014cv01629
Plaintiff: Pierre E Leroy and Pierre E. Leroy Revocable Trust Dated 03/04/96
Defendant: Jason Harrison , Dana Harrison and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff: Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant: Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Jenkins et al v. Harrison K-9 Security Services, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00147
Defendant: Harrison K-9 Security Services, LLC , Harrison Prather and November Holley
Plaintiff: Ty Jenkins , Debbie Jenkins , TJ and others
Cause Of Action: 28 U.S.C. § 1441

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