Other Fraud Cases
Cases 71 - 80 of 110
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff: Michael Goldberg and Michelle Blum
Defendant: D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Willy Granados et al v. Power Balance LLC et al
as 8:2011cv00191
Defendant: Does and Power Balance LLC
Plaintiff: Willy Granados and Thomas Velazquez
Willis v. Chase Home Finance, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv02450
Plaintiff: Donald D Willis
Defendant: Chase Home Finance, LLC and Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601
Donald Willis v. Chase Home Finance, LLC
as 10-56035
Plaintiff - Appellant: DONALD D. WILLIS
Defendant - Appellee: CHASE HOME FINANCE, LLC
Reynolds v. Dlorah, Inc. et al
as 4:2010cv00580
Plaintiff: LaShaine Reynolds
Defendant: Dlorah, Inc. , Douglas Stichler and Cammie Willis
Cause Of Action: 28 U.S.C. § 1441
Willis v. Chase Home Finance, LLC We have downloadable decisions or orders for this case
as 3:2010cv01021
Plaintiff: Donald D Willis
Defendant: Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Piotrowski et al v. American Suzuki Motor Corporation et al
as 2:2010cv00030
Plaintiff: Ted Piotrowski, Ted Piotrowski, Willie Piotrowski and others
Defendant: American Suzuki Motor Corporation, American Suzuki Motor Corporation, Consolidated Motor Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Foshee et al v. Forethought Federal Savings Bank et al We have downloadable decisions or orders for this case
as 2:2009cv02674
Plaintiff: Donald R. Foshee, Donald R. Foshee, Carolyn L. Foshee and others
Defendant: Forethought Federal Savings Bank, Forethought Life Insurance Company and Community Trust and Investment Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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