Other Fraud Cases
Cases 81 - 90 of 143
Capitol Records, LLC et al v. Burcham et al We have downloadable decisions or orders for this case
as 3:2017cv01314
Plaintiff: Capitol Records, LLC , Capitol Christian Music Group, Inc. , Beechwood Music Corp. and others
Defendant: Leslie A. Burcham and Michael Hammer
Cause Of Action: 28 U.S.C. § 1367
Tompkins et al v. Lifeway Christian Resources of the Southern Baptist Convention Inc., et al. We have downloadable decisions or orders for this case
as 1:2017cv00460
Plaintiff: L. Kirk Tompkins and Susie Tompkins
Defendant: Lifeway Christian Resources of the Southern Baptist Convention Inc. , Thom Rainer , Jerry L. Rhyne and others
Cause Of Action: 28 U.S.C. § 1332
Danini et al v. Global Television Network, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00522
Plaintiff: Hector Danini and Dyr Oil Solutions, Inc.
Defendant: Global Television Network, Inc., Lincoln Investment Holdings, II, Jetstream Escrow & Title Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Hill v. Plazemann et al We have downloadable decisions or orders for this case
as 5:2016cv02461
Plaintiff: Deyshon Hill
Defendant: Christian Plazemann, Larry Page, Bill Maris and others
Cause Of Action: 28 U.S.C. § 1332
99869 Canada Inc, et al. v. Global Security Networks, Inc, et al. We have downloadable decisions or orders for this case
as 4:2016cv02788
Plaintiff: ECAL Partners, Ltd. , Draco Capital, Inc. , Robert Mendel and others
Defendant: Reiner Mario Lemme, Global Security Networks, Inc. and The Nox Trust
Cause Of Action: 28 U.S.C. § 1442
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Sandra Garcia et al v. Volkswagen Group of America, Inc., et al
as 3:2016cv02717
Plaintiff: Sandra Garcia and Christian Renteria
Defendant: Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sandra Garcia et al v. Volkswagen Group of America, Inc., et al
as 2:2016cv02892
Defendant: Does and Volkswagen Group of America, Inc
Plaintiff: Sandra Garcia and Christian Renteria
International Christian Broadcasting Inc v. Michael Koper et al
as 2:2016cv01856
Defendant: Does, Brittany Koper, Michael Koper and others
Plaintiff: International Christian Broadcasting, Inc

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