Other Fraud Cases
Cases 1 - 10 of 15
GIBBONS v. KONINKLIJKE PHILIPS N.V et al
as 2:2022cv01442
Plaintiff: BERT GIBBONS
Defendant: KONINKLIJKE PHILIPS N.V, PHILIPS NORTH AMERICA LLC,, PHILIPS HOLDING USA INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edward J. Gibbons v. Volkswagen Group of America, Inc.
as 3:2016cv02303
Plaintiff: Edward J. Gibbons
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1446
GIBBONS v. VOLKSWAGEN GROUP OF AMERICA INC.
as 3:2015cv06265
Plaintiff: Gerald Gibbons, III
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
GIBBONS v. VOLKSWAGEN GROUP OF AMERICA INC.
as 2:2015cv07336
Plaintiff: GERALD GIBBONS, III
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
Georkeshia Campbell, et al v. United States Postal Service, et al
as 13-55198
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL
Plaintiff: KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Georkeshia Campbell, et al v. USPS, et al
as 13-55099
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56903
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Movant: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56833
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Movant - Appellee: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. UNITED STATES POSTAL SERVICES, et al
as 12-55725
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others

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