Other Fraud Cases
Cases 71 - 80 of 803
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al We have downloadable decisions or orders for this case
as 2:2022cv04211
Plaintiff: SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant: GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Collins v. Liberty Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2022cv11368
Plaintiff: Rodney Collins
Defendant: Liberty Mutual Insurance Company, Stephen P. Brown, Mary Glassford and others
Silverman v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv05211
Plaintiff: Kenneth P. Silverman
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pulliam v. Petersen et al
as 8:2022cv01381
Plaintiff: Lindsay P Pulliam and Lindsay P. Pulliam
Defendant: Frank E Petersen, The Loretta I. Easton, Trust, Frank E. Petersen, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01358
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Pulliam v. Petersen et al
as 8:2022cv01360
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01357
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and The Loretta I. Easton Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Taube v. Baumann
as 4:2022cv01604
Plaintiff: Justina P Taube
Defendant: Riecke Baumann
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
The Laguna Bahia, LLC v. Casanas et al
as 4:2022cv10022
Plaintiff: The Laguna Bahia, LLC
Defendant: Peter P Casanas, Elizabeth Casanas and Aleida Casanas
3Rd Party Defendant: Richard Casanas
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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