Other Fraud Cases filed in Oregon
Cases 1 - 10 of 14
Gerwald v. USA We have downloadable decisions or orders for this case
as 6:2023cv00382
Plaintiff: Anaissa B. Gerwald and Ann E. Meraw
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leiss v. DeMarois et al We have downloadable decisions or orders for this case
as 3:2020cv00066
Defendant: Micah Christensen and Jessica M. DeMarois
Plaintiff: Curtis B. Leiss
Cause Of Action: 28 U.S.C. § 1332
Leiss v. Secretary of the State of North Dakota We have downloadable decisions or orders for this case
as 3:2017cv01936
Plaintiff: Curtis B. Leiss
Defendant: Secretary of the State of North Dakota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Martin et al v. Volkswagen Group of America, Inc.
as 3:2016cv01349
Plaintiff: Duncan B. Borland and Marie D. Martin
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Downing-Moore et al v. Volkswagen Group of America, Inc. et al
as 6:2015cv01825
Defendant: Audi AG, Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Plaintiff: Natalie B. Blalack, Zachary A. Blalack, Emily Downing-Moore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malbco Holdings, LLC v. Patel et al We have downloadable decisions or orders for this case
as 3:2014cv00947
Plaintiff: Malbco Holdings, LLC
Defendant: Bhupendra R. Patel, Heetan B. Patel, Mukesh Patel and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kelly v. USBANCORP-USBANK-GMAC-MERS et al
as 3:2012cv00199
Defendant: John V. Acosta, Sam Adams, Ann L. Aiken and others
503) 296-5762 (fax: Roberta Kelly
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Langley et al v. Jones et al We have downloadable decisions or orders for this case
as 2:2011cv00774
Defendant: Shirley E. Jones and Charlee A. Phillips, Jr.
Plaintiff: Ivan B. Langley and Karlee E. Langley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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