Other Fraud Cases
Cases 71 - 74 of 74
McZeal v. United Bank & Trust Co et al We have downloadable decisions or orders for this case
as 6:2009cv00358
Plaintiff: Alfred McZeal, Sr
Defendant: United Bank & Trust Co, Southern Development Foundation, Southern Consumers Coop Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gove et al v. Freeman Gas & Electric Company, Inc.
as 2:2007cv00250
Plaintiff: Wilbur N Gove and Patricia J Gove
Defendant: Freeman Gas & Electric Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pick et al v. Ferris
as 8:2007cv00202
Plaintiff: Michael G. Pick, Charles J. Nordhues, Richard L. Moore and others
Defendant: Cynthia A. Ferris
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Universal Life Church/ULC Monastery, Inc. et al v. Freeman
as 4:2007cv00209
Plaintiff: Universal Life Church/ULC Monastery, Inc. and Daniel Zimmerman
Defendant: George Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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