Other Fraud Cases
Cases 1 - 10 of 15
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
VAN HORN, METZ & CO., INC. v. CRISAFULLI et al We have downloadable decisions or orders for this case
as 3:2021cv01128
Plaintiff: Van Horn, Metz & Co., Inc.
Defendant: Christine Crisafulli and JANE AND JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv15268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331
SILVER v. PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00018
Plaintiff: DEBRA A. SILVER
Defendant: PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INC. , JANE AND JOHN DOES 1-10 and XYZ CORPORATIONS 1-10
Cause Of Action: 28 U.S.C. § 1441
Stampone v. Volkswagen Group of America, Inc. et al
as 3:2016cv05869
Defendant: Volkswagen Group of America Inc and JANE AND JOHN DOES 1-10
Plaintiff: Domenick Stampone , Giovanni Mazzei and Ruben Gomez
Cause Of Action: 28 U.S.C. § 1441
STAMPONE v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv05589
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and JANE AND JOHN DOES 1-10
Plaintiff: DOMENICK STAMPONE , GIOVANNI MAZZEI and RUBEN GOMEZ
Cause Of Action: 28 U.S.C. § 1441
Wallace v. Askar et al We have downloadable decisions or orders for this case
as 2:2014cv00150
Plaintiff: Brian William Wallace
Defendant: Kousay Sam Askar, The Seminole Tribe of Florida, Evans Energy Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
EDMONDSON v. LILLISTON FORD, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv07704
Plaintiff: SARA ANN EDMONDSON
Defendant: LILLISTON FORD, INC. , JANE AND JOHN DOES 1-10 and XYZ CORPORATIONS 1-10
Counter_claimant: LILLISTON FORD, INC.
Counter_defendant: SARA ANN EDMONDSON
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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