Other Fraud Cases
David v. Smith et al We have downloadable decisions or orders for this case
as 2:2019cv00898
Plaintiff: Gary C.J. David and Gary C J David
Defendant: David W Smith, Eileen G Smith and Ellen R Smith
Cause Of Action: 28 U.S.C. § 1441
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff: Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant: Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
Walker et al v. Allianz Life Insurance Company of North America et al We have downloadable decisions or orders for this case
as 3:2008cv02051
Plaintiff: Robert Walker and PandaEye, LLC
Defendant: Allianz Life Insurance Company of North America, GamePlan Financial Marketing, LLC, Gary C Bhojwani and others
Cause Of Action: Federal Question

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