Other Fraud Cases
Miller v. Walley et al
as 2:2018cv00169
Defendant: Martha G. Walley and M.S. Gatlin Lumber Company, Inc.
Plaintiff: Mark Miller
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Apple, Inc.
as 5:2018cv02328
Plaintiff: Mark Miller , Chris Spearman and Craig Stanford
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Apple, Inc.
as 4:2017cv00889
Plaintiff: Mark Miller , Chris Spearman and Craig Stanford
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332
Karen Miller et al v. Volkswagen Group of America Inc. et al
as 3:2016cv03040
Plaintiff: Karen Miller and Mark Miller
Defendant: Volkswagen Group of America Inc , Rusnak Westlake and Does
Cause Of Action: 28 U.S.C. § 1441
Kiderman et al v. Downing Investment Partners, LP et al We have downloadable decisions or orders for this case
as 1:2016cv04040
Plaintiff: Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant: Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor: Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff: Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party: Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
Karen Miller et al v. Volkswagen Group of America Inc. et al
as 2:2016cv03385
Defendant: Does, Volkswagen Group of America, Inc. and Rusnak Westlake
Plaintiff: Karen Miller and Mark Miller
Faulkner v. Mark and Lisa Miller 2006 Trust et al
as 3:2013cv03704
Plaintiff: Dennis S Faulkner
Defendant: Mark and Lisa Miller 2006 Trust, Mark Miller and Lisa Miller
Cause Of Action: 31 U.S.C. § 3731

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