Other Fraud Cases
Williams v. Krispy Kreme Doughnut Corporation We have downloadable decisions or orders for this case
as 1:2019cv11878
Defendant: Krispy Kreme Doughnut Corporation
Plaintiff: Michael Williams
Cause Of Action: 28 U.S.C. § 1332 fr
Hafen v. Evans et al We have downloadable decisions or orders for this case
as 2:2019cv00895
Plaintiff: Jonathan O. Hafen
Defendant: Nyla Evans, Michael Williams and Walter Evans
Cause Of Action: 28 U.S.C. § 754
Williams v. Volkswagen Group of America, Inc.
as 3:2017cv00147
Plaintiff: Michael Williams
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv06443
Plaintiff: MICHAEL WILLIAMS
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Anders Karlsson v. John Leo Mangan III et al We have downloadable decisions or orders for this case
as 2:2014cv04514
Defendant: Art Force, LLC, Art Possible, LLC, Taryn Burns and others
Plaintiff: Anders Karlsson
Debtor-in-Possession: John Leo Mangan, III
SOFTWAREART CORPORATION et al v. GOPALAKRISHNAN et al
as 3:2007cv04755
Plaintiff: SOFTWAREART CORPORATION and ALAN JAMAL
Defendant: SATYAJIT GOPALAKRISHNAN, NILESH KEDIA, BRAMHA INFOTECH CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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