Other Fraud Cases
Cases 61 - 70 of 107
Scheeler v. Peterson We have downloadable decisions or orders for this case
as 1:2013cv00074
Plaintiff: Daniel P. Scheeler
Defendant: Charles J. Peterson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Georkeshia Campbell, et al v. United States Postal Service, et al
as 13-55198
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL
Plaintiff: KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff: 56 Walker, LLC , Guy Morris and John Morris
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Georkeshia Campbell, et al v. USPS, et al
as 13-55099
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56903
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Movant: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56833
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Movant - Appellee: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Oliver Family Interests, et al v. Donald Wood We have downloadable decisions or orders for this case
as 12-3024
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Don Wood
Oliver Family Interests, et al v. Joseph Wright We have downloadable decisions or orders for this case
as 12-3021
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Joseph P. Wright
PETERSON et al v. ASHES AND SAND, INC. et al
as 2:2012cv05310
Plaintiff: BRIAN PETERSON and DAWN PETERSON
Defendant: ASHES AND SAND, INC. , ASHES & SAND , INC. , BOB DYLAN and others
Cause Of Action: 28 U.S.C. § 1441
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332

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