Other Fraud Cases
Cases 1 - 10 of 10
GW Grundbesitz AG v. Lezlie Gunn
as 23-16073
Plaintiff / Appellee: GW GRUNDBESITZ AG
Defendant / Appellant: LEZLIE GUNN, an individual
La Mar Gunn v. Espinosa et al
as 1:2022cv01396
Plaintiff: La Mar Gunn
Defendant: Leydi Espinosa, Maria Pimentel and Felix Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Little et al v. Unilever United States, Inc.
as 3:2022cv01189
Plaintiff: Elizabeth Little, Cathy Armstrong, Clair Awad and others
Defendant: Unilver United States, Inc. and Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GW Grundbesitz AG v. Gunn We have downloadable decisions or orders for this case
as 2:2021cv02074
Plaintiff: GW Grundbesitz AG
Defendant: Lezlie Gunn
Cause Of Action: 28 U.S.C. § 1332
Villarreal, et al v. Saenz, et al We have downloadable decisions or orders for this case
as 5:2020cv00571
Plaintiff: ZROBLACK, LLC and JONATHAN VILLAREAL
Defendant: GUNN, LEE & CAVE, P.C. and MIGUEL VILLARREAL, JR.
Counter Plaintiff: JOHN SAENZ
Counter Defendant: Jonathan Villarreal
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Carter v. Bigelow We have downloadable decisions or orders for this case
as 4:2019cv12102
Plaintiff: Janice Gunn Carter
Defendant: Titus Bigelow
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
Hoskin et al v. Hughes, Watters & Askanase LLP et al
as 3:2012cv05272
Plaintiff: Mia Hoskin and David M Wethy
Defendant: Hughes, Watters & Askanase LLP, Mortgage Electronic Registration System Inc, Bank of America and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gunn v. AMBAC Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv05497
Plaintiff: La Mar Gunn
Defendant: AMBAC Assurance Corporation and EQCC Home Equity Loan Trust
Cause Of Action: 28 U.S.C. § 1332
Gunn et al v. Iovate Health Sciences Group, Inc. et al
as 3:2009cv02337
Plaintiff: Lenny Charles Gunn, Tonya Rhoden and Nicholas Atelevich
Defendant: Iovate Health Sciences Group, Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Research, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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