Other Fraud Cases
Ashmore v. Miller
as 6:2020cv03352
Defendant: David Miller
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Aaron Iskenderian et al v. FCA US LLC et al
as 3:2019cv03024
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA U.S., LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Aaron Iskenderian et al v. FCA US LLC et al
as 2:2019cv04233
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Fulcrum Credit Partners LLC v. Strategic Capital Resources Inc. et al
as 1:2011cv01084
Defendant: Libo Fineberg, David Miller, Scott Miller and others
Plaintiff: Fulcrum Credit Partners LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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