Other Fraud Cases
Cases 1 - 10 of 14
Harris v. American Accounting Associatio
as 22-811
Plaintiff / Appellant: David Harris and David G. Harris
Defendant / Appellee: American Accounting Association, Lisa De Simone, Mathew Ege and others
Defendant: Jian Zhou
Wiser v. Fresh Promise Foods, Inc. et al
as 1:2018cv00231
Plaintiff: David G. Wiser
Defendant: Fresh Promise Foods, Inc. and Joseph E. Poe, Jr.
Cause Of Action: 28 U.S.C. § 1332
Butler et al v. Equity Lending, Inc. et al
as 1:2017cv01048
Plaintiff: Effie L. Butler and Maggie Butler
Defendant: Equity Lending, Inc., IRA Services Trust Company, Richard E. Grodsky and others
Cause Of Action: 28 U.S.C. § 1332
Karl Cotton v. U.S. Supreme Court, et al
as 16-2496
Plaintiff - Appellant: KARL COTTON, aka Karl Cornelius-Cotton
Defendant - Appellee: U.S. SUPREME COURT, named as The Supreme Court of the United States, UNITED STATES ATTORNEY, OFFICE OF THE ATTORNEY GENERAL and others
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345
David G. Balter v. Volkswagen Group of America,Inc., et al
as 3:2016cv01433
Plaintiff: David G Balter
Defendant: Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441
David G. Balter v. Volkswagen Group of America,Inc., et al
as 2:2016cv01527
Plaintiff: David G Balter
Defendant: Does and Volkswagen Group of America, Inc.
The Confederation of North, Central American v. Elmore Sports Group, Ltd. et al
as 2:2015cv09774
Defendant: Cartan Tours, Inc., David G. Elmore, Elmore Sports Group, Ltd. and others
Plaintiff: The Confederation of North, Central American
Gallier et al v. Woodbury Financial Services, Inc et al We have downloadable decisions or orders for this case
as 4:2014cv00888
Plaintiff: Vernon Gallier , Caron Gallier , Deborah Harrison and others
Defendant: Woodbury Financial Services, Inc , David G Mierendorf and Ted Ginsberg
Cause Of Action: 28 U.S.C. § 1441
Anderer v. Inaura et al
as 2:2013cv00111
Plaintiff: Michael E. Anderer
Defendant: Inaura, Peter Bookman, Rodney A. Rasmussen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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