Other Fraud Cases
Cases 1 - 10 of 27
Garner v. FBI
as 2:2024cv00631
Defendant: FBI
Plaintiff: Theresa Garner
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garner v. FBI
as 1:2024cv03291
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff: Kelly Renee' Garner
Defendant: Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Phillip White v. T.W. Garner Food Co. We have downloadable decisions or orders for this case
as 2:2022cv06503
Plaintiff: Phillip White
Defendant: T.W. Garner Food Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Armenta et al v. Volkswagen Group of America, Inc.
as 3:2017cv05080
Plaintiff: Francisco Armenta , Kenneth Barnes , Mark Brown and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Armenta et al v. Volkswagen Group of America, Inc.
as 1:2017cv00779
Plaintiff: Francisco Armenta, Kenneth Barnes, Mark Brown and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bennett v. Garner We have downloadable decisions or orders for this case
as 1:2017cv00574
Plaintiff: John S. Bennett
Defendant: James Garner
Cause Of Action: 28 U.S.C. § 1332
Kremmel et al v. AQ Textiles, LLC et al
as 3:2017cv00147
Plaintiff: Paulette Kremmel , Angela Barnes , Jamie Kilgore and others
Defendant: AQ Textiles, LLC, Creative Textile Mills Pvt. Ltd., The TJX Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff: Phillip Garner
Defendant: Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff: Iron City Group LLC
Defendant: Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant: Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant: Iron City Group LLC , Highline Property Advisors LLC and Jason Garner
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?