Other Fraud Cases
Cases 1 - 10 of 33
Baquero v. Lallo et al We have downloadable decisions or orders for this case
as 2:2023cv00775
Plaintiff: William Baquero
Defendant: Christopher Lallo, Robert Doskos, Brigid Duffy and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Duffy v. JP Morgan Chase Bank, National Association We have downloadable decisions or orders for this case
as 2:2022cv01988
Plaintiff: James Duffy and Jim Duffy
Defendant: JP Morgan Chase Bank, National Association
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duffy v. Enagon, LLC et al
as 1:2022cv00124
Plaintiff: James A. Duffy
Defendant: Enagon, LLC, Martineau, Hackett, O'Neil & Klaus, PLLC, Terrance L. Ebels and others
Duffy's Waste and Recycling, Inc. v. Navistar International Corporation et al
as 5:2020cv00188
Defendant: Navistar International Corporation and Navistar, Inc.
Plaintiff: Duffy's Waste and Recycling, Inc.
Cause Of Action: 28 U.S.C. § 1332
Duffy v. Lidl US, LLC
as 1:2020cv03578
Defendant: Lidl US, LLC
Plaintiff: Deborah Duffy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stoddart-Cordova v. Clark County et al We have downloadable decisions or orders for this case
as 2:2020cv00289
Defendant: Clark County Family Court, Southern Nevada Health District-Vital Records, Mathew Harter and others
Plaintiff: Aaron Denton Stoddart-Cordova
Cause Of Action: 28 U.S.C. § 1341
Farmer v. Law Office Weiner & Weiner, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07115
Defendant: Paul I. Weiner, Esquire, LLC, Budd Larner, Paul Ivan Weiner, Esq. and others
Plaintiff: Richard Farmer
Cause Of Action: 28 U.S.C. § 1331 fr
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2019cv01490
Defendant: PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff: CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441

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