Other Fraud Cases
Cases 81 - 90 of 91
Jennifer and Tyson Billingsley et al v J.P. Morgan Chase & Co, et al We have downloadable decisions or orders for this case
as 5:2010cv02516
Plaintiff: Jennifer and Tyson Billingsley and Susan Koeppbaker
Defendant: J.P. Morgan Chase & Co., Washington Mutual Bank, Jaime Dimon and others
Cause Of Action: 15 U.S.C. § 1601
Chau et al v. Aviva Life and Annuity Company We have downloadable decisions or orders for this case
as 3:2009cv02305
Plaintiff: Wing C Chau, Wing C Chau, Juliana Chau and others
Defendant: Aviva Life and Annuity Company, Aviva Life and Annuity Company and Aviva Life and Annuity Company
Cause Of Action: Diversity
Harrison v. Downey Savings and Loan Association, F.A. et al We have downloadable decisions or orders for this case
as 3:2009cv01391
Plaintiff: J.C. Harrison
Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R. Cornish and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chau et al v. Aviva Life and Annuity Company
as 2:2009cv05037
Plaintiff: Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others
Defendant: Aviva Life and Annuity Company and Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tipsword v. I.F.D.A. Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00390
Plaintiff: David Tipsword
Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. King et al
as 3:2009cv00239
Plaintiff: Angela R. Jones
Defendant: Dexter King, Martin King, III, Bernice King and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
AXA Distributors, LLC et al v. Bullard et al We have downloadable decisions or orders for this case
as 1:2008cv00188
Plaintiff: AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant: Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question
Elemary v. Harbert et al
as 2:2007cv00457
Plaintiff: Hoda Elemary
Defendant: Billy Harbert, Jr, Billy Harbert, Jr, Billy Harbert, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Odam v. Enron, et al We have downloadable decisions or orders for this case
as 07-20051
Plaintiff - Appellant: PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee: ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
Hamilton Materials v. Union Carbide Corp., et al
as 05-55976
Appellant: HAMILTON MATERIALS INC., a California corporation
Defendant / Appellee: DOW CHEMICAL COMPANY, a Delaware corporation e/s/a DOW CHEMICAL COMPANY, KCAC INC., a California corporation, HARCROS CHEMICALS INC., individually and as Successor in Interest to HARRISONS and CROSFIELD (Pacific Inc) and others
Counter Claimant: UNION CARBIDE CORPORATION, a New York corporation

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