Other Fraud Cases
Cases 61 - 70 of 211
Holbrook et al v. Ownbrix International Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv02879
Plaintiff: Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant: Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court: Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Tristani et al v. Optionsellers.com, Inc. et al
as 6:2019cv00585
Defendant: Optionsellers.com, Inc. and James Cordier
Plaintiff: Radford Tarry, Anthony Tristani and Mark Marshall
Cause Of Action: 28 U.S.C. § 1332
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Golden Wattle, LLC v. Garvett et al
as 6:2019cv03324
Defendant: Jason Garvett, Douglas Thomas Bookless and Robert Marshall
Plaintiff: Golden Wattle, LLC
Cause Of Action: 28 U.S.C. § 1332
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07343
Defendant: General Motors LLC, Courtesy Chevrolet Center, Paradise Chevrolet and others
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Cause Of Action: 28 U.S.C. § 1441
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Song & Marshall Enterprises, Inc. et al v. Royal Gate Automotive Group, Inc. et al
as 1:2019cv00370
Plaintiff: Yong Song and Song & Marshall Enterprises, Inc.
Defendant: Royal Gate Dodge Chrysler Jeep of Columbia, Inc. and Royal Gate Automotive Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kliebert et al v. Metallicus, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv02250
Plaintiff: Gloria Blake, Adam Kliebert and Glenn Blake
Defendant: Premier Live, Trevor Short, Metallicus, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441

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