Other Fraud Cases
Cases 1 - 10 of 18
Sharpe v. Gales et al
as 3:2024cv00150
Plaintiff: Nautasha Sharpe
Defendant: Heather Gales, Community Health Resources, Donna Camerola and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gales et al v. Porteus et al
as 5:2023cv00706
Plaintiff: Lachanda Gales and J.C. Sanders
Defendant: Jack Porteus and National Asset Recovery Specialists, Inc.
Cullum et al v. Wyndham Hotels & Resorts Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv09700
Plaintiff: Ms. Sandra L. Cullum and Ms. Deirdre Saleh
Defendant: Wyndham Hotels & Resorts Corp., Wyndham Destinations Inc., Geoffrey A. Ballotti and others
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Roberts v. Generation Next LLC et al
as 1:2018cv00032
Plaintiff: Gale Roberts
Defendant: Generation Next LLC, Estate of Richard Cook, Katharine Cook Fishman and others
Cause Of Action: 28 U.S.C. § 1332
Payn v. Kelley, et al We have downloadable decisions or orders for this case
as 17-6011
Plaintiff - Appellant: RAY WILBER PAYN
Defendant - Appellee: GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC and others
Brill et al v. Bank of America NA et al
as 2:2016cv03817
Plaintiff: Daria Brill , Andrea Morales and Gale Zylstra
Defendant: Bank of America NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Payn v. Kelley et al We have downloadable decisions or orders for this case
as 5:2015cv01089
Plaintiff: Ray Wilbur Payn
Defendant: Gerald E Kelley , Gerald E Kelley LLC , James P Kelley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Bagg v. HighBeam Research, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv09756
Plaintiff: Robert Bagg , David Crotty , Kathleen Geisse and others
Defendant: HighBeam Research, Inc. , The Gale Group, Inc. and Cengage Learning, Inc.
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance

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