Other Fraud Cases
Cases 1 - 10 of 13
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff: Jane Doe 1 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff: Jane Doe 2 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff: Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff: SAM A. ANTAR
Defendant: BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Elkharwily v. Kaiser Permanente et al We have downloadable decisions or orders for this case
as 3:2020cv05505
Defendant: Tony Haftel, Bennett Bigelow, Franciscan Health System and others
Plaintiff: Alaa Elkharwily
Cause Of Action: 28 U.S.C. § 1441
Carrigan et al v. First American Title Insurance Company et al We have downloadable decisions or orders for this case
as 6:2013cv00902
Defendant: BAC Home Loans Servicing, Christina Balandran, Bank of America N.A. and others
Plaintiff: Lisa Carrigan, J. Lauren Schickling and D. Jack Schlicking
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lawrence Crilley, et al v. Bank of America, N.A., et al
as 13-16014
Plaintiff - Appellant: LAWRENCE CRILLEY and MARCY KOLTUN-CRILLEY
Defendant - Appellee: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and JOHN AND MARY DOES, 1-10
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 3:2011cv02952
Plaintiff: Little Angels Trust and Donald Totten
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 1:2011cv00377
Plaintiff: Little Angels Trust and Donald Totten
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2

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