Other Fraud Cases
Cases 1 - 10 of 340
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff: Robert L. Shields and Rebecca A. Shields
Defendant: Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill v. Medlin
as 23-50742
Plaintiff / Appellant: Tonya Hill
Defendant / Appellee: Jennifer Cropp Medlin
Hill v. Medlin We have downloadable decisions or orders for this case
as 1:2023cv00912
Plaintiff: Tonya Edward Hill and Tonya Hill
Defendant: Jennifer Cropp Meclin and Jennifer Cropp Medlin
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
v. Connors et al
as 2:2023cv00474
Defendant: Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
United States of America v. Connors et al We have downloadable decisions or orders for this case
as 2:2023cv00475
Plaintiff: United States of America
Defendant: Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Cobia v. Arizona State Board of Nursing et al We have downloadable decisions or orders for this case
as 3:2023cv00112
Plaintiff: April Cobia
Defendant: Arizona State Board of Nursing, Jo Elizabeth Ridenour, Valerie Jean Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hill et al v. Southwest Airlines Co. et al
as 3:2023cv00633
Plaintiff: Paula Hill and Eva Pina
Defendant: Southwest Airlines Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract

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