Other Fraud Cases
Cases 1 - 10 of 40
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wheeler et al v. UMB Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2023cv00243
Plaintiff: Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant: UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al We have downloadable decisions or orders for this case
as 3:2023cv00107
Plaintiff: DIADAN HOLDINGS LTD
Defendant: MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO. We have downloadable decisions or orders for this case
as 2:2023cv01693
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ryan Artolachipe et al v. Jonathan Brett Allcorn et al We have downloadable decisions or orders for this case
as 2:2021cv07431
Plaintiff: Ryan Artolachipe, Robert Laich, Bryce MacCharles and others
Defendant: Jonathan Brett Allcorn, Revival Point LLC, Supernatural Man LLC and others
Cause Of Action: 28 U.S.C. § 1441
Horn et al v. Federal National Mortgage Association et al
as 8:2021cv02078
Plaintiff: Toi Horn and The Estate of Emma M. Horn
Defendant: Federal National Mortgage Association, Hugh R. Frater, Orlans PC and others
Cause Of Action: 42 U.S.C. § 1981 cv

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?