Other Fraud Cases
Ramirez et al v. FCA US LLC
as 3:2017cv01467
Plaintiff: Maye Ramirez , Freddy Trejos , Andriy Chorny and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Donnie Mayes v. Thomas B. Donovan et al
as 2:2014cv09875
Defendant: Thomas B. Donovan and Wells Fargo, National Association
Plaintiff: Donnie Mayes
Carrington v. Home Creek Energy, LLC et al
as 5:2012cv00232
Plaintiff: Leroy R Carrington and The Carrington Living Trust
Defendant: Home Creek Energy, LLC, HCE Operating, LLC and Anthony Maye
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maye et al v. The IL Bridge Fund, LLC et al We have downloadable decisions or orders for this case
as 8:2011cv00467
Plaintiff: John R. Maye and Xenia N. Maye
Defendant: The IL Bridge Fund, LLC , JT Consulting Group , Priority National Services, Inc. and others
Counter_claimant: The IL Bridge Fund, LLC
Counter_defendant: John R. Maye and Xenia N. Maye
Third_party_plaintiff: The IL Bridge Fund, LLC
Third_party_defendant: Paradise Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
In Re Hydroxycut Marketing and Sales Practices Litigation
as 3:2009md02087
Plaintiff: Harry Sadler, Dewanda Wiggins, Sarah Kassimer and others
Defendant: Muscletech Research and Development, Ltd., Wal-Mart Associates, Inc., General Nutrition International, Inc. and others
Intervenor Plaintiff: Jennifer B. Eagan, Gregory P. Di Leo, Madro Bandaries and others
Special Master: Honorable John K. Trotter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mayes v. Mortgageit, Inc. et al
as 3:2007cv01642
Plaintiff: Levy Mayes
Defendant: Mortgageit, Inc., ACE Mortgage Funding, Inc., ACE Mortgage Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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