Other Fraud Cases
Cases 1 - 10 of 10
Holden v. Old Navy, LLC
as 3:2021cv00270
Defendant: Old Navy, LLC
Plaintiff: Lauren Holden
Cause Of Action: 28 U.S.C. § 1332
Holden v. Banana Republic, LLC
as 3:2021cv00269
Defendant: Banana Republic, LLC
Plaintiff: Lauren Holden
Cause Of Action: 28 U.S.C. § 1332
Holden v. Banana Republic, LLC
as 3:2021cv00268
Defendant: Banana Republic, LLC
Plaintiff: Lauren Holden
Cause Of Action: 28 U.S.C. § 1332
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
CUSTOMERS BANK v. HAJIMIRSADEGHI et al
as 3:2016cv02724
Plaintiff: CUSTOMERS BANK
Defendant: LEILA HAJIMIRSADEGHI , MICHAEL W. HOLDEN, MICHAEL W. HOLDEN, CPA, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Holden v. Mercy Clinic Springfield Communities et al
as 6:2015cv03206
Plaintiff: VIRAN ROGER HOLDEN
Defendant: MERCY CLINIC SPRINGFIELD COMMUNITIES , ALAN SCARROW , JILL DIXON and others
Cause Of Action: Civil Miscellaneous Case
Dorado et al v. Bally Total Fitness Holding Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00137
Plaintiff: Juan Dorado , Michael Markzon , Brian Gorski and others
Defendant: Bally Total Fitness Holding Corporation and L.A. Fitness International, LLC
Movant: Jennifer Grabianski and Jack Stapleton
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Holden et al We have downloadable decisions or orders for this case
as 2:2010cv03038
Plaintiff: United States of America
Defendant: Curtis T Holden and Advanced Podiatry Specialists PS
Cause Of Action: 31 U.S.C. § 3729
Engle v. Wiseman et al We have downloadable decisions or orders for this case
as 3:2010cv00039
Plaintiff: Raymond Engle
Defendant: Mary Wiseman, Barack Obama, Patrick Leahy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Massi et al v. Holden We have downloadable decisions or orders for this case
as 0:2009cv01821
Plaintiff: Raymond Massi, Raymond Massi, Raymond Massi and others
Defendant: Lowell Holden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?