Other Fraud Cases
Cases 81 - 90 of 145
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
Christian v. McCarthy
as 1:2018cv00002
Plaintiff: Roby Scott Christian
Defendant: Ruth McCarthy
Cause Of Action: 28 U.S.C. § 1441
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
as 3:2009md02032
Plaintiff: Michael E. Moore, Diane M. Rooney, Christian Lovin and others
Defendant: Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and others
Interested Party: Gregory P. Scialdone
Not Classified By Court: Elizabeth A Miller and Mr Gregory P Scialdone
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

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