Other Fraud Cases
Dennis v. Gold Coast Cadillac
as 1:2019cv01001
Defendant: Gold Coast Cadillac
Plaintiff: Wallace C. Dennis
Cause Of Action: 28 U.S.C. § 1331 fr
DENNIS v. GOLD COAST CADILLAC et al
as 3:2018cv12890
Defendant: FREEHOLD COLLISION and GOLD COAST CADILLAC
Plaintiff: WALLACE C. DENNIS
Cause Of Action: 28 U.S.C. § 1331
Mark Shultz v. Volkswagen Group of America, Inc. et al
as 3:2017cv00050
Plaintiff: Mark Shultz
Defendant: Volkswagen Group of America Inc , Gold Coast Auto Group, Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
Mark Shultz v. Volkswagen Group of America, Inc. et al
as 2:2016cv08648
Defendant: Does, Gold Coast Auto Group, Inc. and Volkswagen Group of America, Inc.
Plaintiff: Mark Shultz
Peter Park et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv00769
Plaintiff: Peter Park , Kelly Park , Kristen Salontay and others
Defendant: Volkswagen Group of America Inc , SB-Val , Solazyme, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Peter Park et al v. Volkswagen Group of America, Inc. et al
as 2:2016cv00072
Defendant: Amyris, Inc., Arredondo Motors, Inc., Circle Automotive Group, Inc. and others
Plaintiff: Jacqueline Burge, Fred Hepp, Stephanie Hunt and others
Al Hatset v. Century 21 Gold Coast Realty, et al We have downloadable decisions or orders for this case
as 14-55722
Plaintiff - Appellant: AL HATSET, an individual
Defendant - Appellee: CENTURY 21 GOLD COAST REALTY, an unknown foreign business entity, CENTURY 21 CENTRAL AMERICA, a master franchisor, BROCK FROST, an individual and others
Hatset v. Century 21 Gold Coast Realty et al
as 3:2013cv00620
Plaintiff: Al Hatset
Defendant: Century 21 Gold Coast Realty, Century 21 Central America, Brock Frost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al v. Chemical Trust, et al We have downloadable decisions or orders for this case
as 6:2000cv00236
Plaintiff: USA
Defendant: Chemical Trust, US Guarantee Corp, United Marketing Trust and others
Respondent: Woody Kieth Lowe, Kurtis Lowe and Jerry L Ruyle
Movant: Heinz O Zunker
Cause Of Action: 28 U.S.C. § 1331

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