Other Fraud Cases
Cases 1 - 10 of 40
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff: Jane Doe 3 by and through her father, Joseph Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff: Jane Doe 1 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff: Jane Doe 2 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff: Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Buhalis v. Champion Motors, Inc. et al
as 0:2021cv62345
Plaintiff: Jason Buhalis
Defendant: Champion Motors, Inc. and Anderson Rosa
Cause Of Action: 28 U.S.C. § 1332
Buhalis v. Champion Motors, Inc. et al
as 1:2021cv23997
Plaintiff: Jason Buhalis
Defendant: Champion Motors, Inc. and Anderson Rosa
Cause Of Action: 28 U.S.C. § 1332
UNITED COMMUNITY BANK v. NEILL We have downloadable decisions or orders for this case
as 3:2021cv00113
Plaintiff: UNITED COMMUNITY BANK
Defendant: JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. § 1332
Dever v. Champion Buick GMC Inc. We have downloadable decisions or orders for this case
as 4:2021cv12257
Plaintiff: Cassandra Dever
Defendant: Champion Buick GMC Inc.
Cause Of Action: 15 U.S.C. § 1981
Sultanis v. Champion Petfoods USA Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00162
Defendant: Champion Petfoods USA Inc. and Champion Petfoods LP
Plaintiff: Patricia Sultanis
Cause Of Action: 28 U.S.C. § 1332
Sultanis v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00167
Defendant: Champion Petfoods USA, Inc. and Champion Petfoods LP
Plaintiff: Patricia Sultanis
Cause Of Action: 28 U.S.C. § 1332

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