Other Fraud Cases
Cases 71 - 80 of 143
Young Men's Christian Association of Honolulu v. Aloha Kai Development LLC et al
as 1:2018cv00241
Plaintiff: Young Men's Christian Association of Honolulu
Defendant: Aloha Kai Development, LLC , MB Property Acquisitions, LLC , Michael Blumenthal and others
Counter_claimant: Tama Home America, LLC , Aloha Kai Development, LLC , MB Property Acquisitions, LLC and others
Counter_defendant: Young Men's Christian Association of Honolulu
Cause Of Action: 28 U.S.C. § 1332
TPLS Christian Academy et al v. DD Enterprises, Inc. et al
as 8:2018cv01668
Plaintiff: TPLS Christian Academy , Danny J. Pack, Jr. and Michael Davis
Defendant: DD Enterprises, Inc. and Michael Davis
Cause Of Action: 49 U.S.C. § 32701
Kovalivker et al v. Team Real Estate Management LLC et al
as 1:2018cv21962
Defendant: Diego Besga, Valeria Seminara, Marcelo Schamy and others
Plaintiff: Romina Buontempo and Nestor Kovalivker
Cause Of Action: 28 U.S.C. § 1332
Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv02369
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr Ing HCF Porsche Aktiengesellschaft, Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al
as 1:2018cv01452
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr. Ing. h.c.F. Porsche Aktiengesellschaft , Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Christian v. McCarthy
as 1:2018cv00002
Plaintiff: Roby Scott Christian
Defendant: Ruth McCarthy
Cause Of Action: 28 U.S.C. § 1441
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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