Other Fraud Cases
Griffith et al v. First Choice Health Network, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv00171
Plaintiff: Preston Griffith and Lindsey Lee
Defendant: John Does 1-2 and First Choice Health Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner: Federal National Mortgage Association
Respondent: Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Fuller v. Home Depot Services, LLC et al
as 1:2007cv01268
Plaintiff: Wilbur Fuller, Wilbur Fuller, Wilbur Fuller and others
Defendant: Home Depot Services, LLC, Home Depot Services, LLC, Home Depot Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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