Other Fraud Cases
Cases 1 - 10 of 16
Sanders v. Smith Unlimited, LLC. We have downloadable decisions or orders for this case
as 5:2023cv01921
Plaintiff: J.C. Sanders
Defendant: Smith Unlimited, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gales et al v. Porteus et al
as 5:2023cv00706
Plaintiff: Lachanda Gales and J.C. Sanders
Defendant: Jack Porteus and National Asset Recovery Specialists, Inc.
Cullors et al v. Walmart Inc We have downloadable decisions or orders for this case
as 4:2022cv00590
Defendant: Nurture Inc, Beech-Nut Nutrition Company, Nurture LLC and others
Plaintiff: Stacia Cullors, Anthony Bacani, Jennifer Cullors and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant: Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff: J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cavlovic v. J.C. Penney Corporation, Inc. We have downloadable decisions or orders for this case
as 2:2017cv02042
Defendant: J.C. Penney Corporation, Inc.
Plaintiff: Ann Cavlovic
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. National Union Fire Insurance We have downloadable decisions or orders for this case
as 16-3526
Plaintiff - Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated and George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant: Alliant Services Houston, Inc., FKA JLT Services Corporation
Cynthia Spann, et al v. J.C. Penney Corporation, Inc.
as 16-56474
Plaintiff - Appellee: CYNTHIA E. SPANN, Individually and On Behalf of All Others Similarly Situated
Objector - Appellant: WALTER F. ELLINGWOOD
Defendant - Appellee: J.C. PENNEY CORPORATION, INC., a Delaware Corporation
Praizner, et al v. Finch, et al
as 3:2012cv02920
Plaintiff: Matthew Praizner , Stacey Praizner , Joseph Amador and others
Defendant: Christopher Finch , Jonathan Finch, Brian Finch and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Cynthia E Spann v. J.C. Penny Corporation Inc et al We have downloadable decisions or orders for this case
as 8:2012cv00215
Plaintiff: Cynthia E Spann
Defendant: Does 1 through 10, inclusive and J.C. Penny Corporation Inc
Not Classified By Court: Walter F Ellingwood and Jessica Charles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Potter v. Langley We have downloadable decisions or orders for this case
as 1:2011cv01067
Defendant: Tony Best, Helen Mae Keating Poynor, OAP (Langley) and others
Plaintiff: Kevin Potter
Cause Of Action: 28 U.S.C. § 1331

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