Other Fraud Cases
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Omni Air International, LLC v. Austin Technik 1, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00163
Plaintiff: Omni Air International, LLC
Defendant: Austin Technik 1, Inc. and Brendan Darling
Cause Of Action: 28 U.S.C. § 1332
Powell v. Darling We have downloadable decisions or orders for this case
as 2:2016cv01047
Plaintiff: Michael Powell
Defendant: Tomery Darling
Cause Of Action: 28 U.S.C. § 1441
Act II Jewelry, LLC v. Giesler et al We have downloadable decisions or orders for this case
as 1:2009cv07715
Plaintiff: Act II Jewelry, LLC and Act II Jewelry, LLC
Defendant: Wendy Giesler, Terry Giesler, Margaret Grunow and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance

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