Other Fraud Cases
Cases 71 - 79 of 79
Bivin-Hunter et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03465
Plaintiff: Wilma Bivin-Hunter, Wilma Bivin-Hunter, Chris Hunter and others
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Vacation Resorts, Inc. and John Does 1-5
RODRIGUEZ et al v. INDYMAC BANK et al We have downloadable decisions or orders for this case
as 2:2009cv05843
Plaintiff: JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant: INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lasmer Industries, Inc. v. AM General, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00527
Plaintiff: Lasmer Industries, Inc., Lasmer Industries, Inc., Lasmer Industries, Inc. and others
Defendant: AM General, LLC, Dayton T. Brown, Inc., Karen Spradlin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. AT&T Mobility LLC et al
as 1:2009cv01193
Plaintiff: J. Hartwell Smith, Jr.
Defendant: AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC and others
Cause Of Action: 47 U.S.C. § 0332 - FCA-Wire or Radio Communications
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00049
Plaintiff: Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant: HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Huffmaster et al v. Foster et al
as 3:2007cv00676
Plaintiff: Thomas R. Huffmaster, John Doe 1-5 and Jane Doe 1-5
Defendant: Charles Foster, Janelle Skinner-Weill, D. Andrew Byrne and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raybourn v. CountryWide Home Loans, Inc. et al
as 2:2007cv00135
Plaintiff: Michael Raybourn
Defendant: CountryWide Home Loans, Inc., CountryWide Home Loans, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
University of the Ozarks v. Ketchum, Inc. et al
as 2:2007cv02041
Plaintiff: University of the Ozarks and University of the Ozarks
Defendant: Ketchum, Inc., Crown Life Insurance Company, Canada Life Assurance Company, The and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Doctors Community v. Valuemark Healthcare, et al
as 2:2000cv12576
Defendant: Valuemark Healthcare Systems, Inc, Hallmark Systems Inc, Jerome D Orth and others
Plaintiff: Doctors Community Healthcare Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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