Other Fraud Cases
Cases 1 - 10 of 17
Infinity Investments, LLC et al v. AAA Queen Bee Construction, Inc. et al
as 2:2024cv00377
Plaintiff: Infinity Investments, LLC and Jabari Mosley
Defendant: Pamela Sterrett and AAA Queen Bee Construction, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Stringer v. Gram et al
as 3:2024cv00324
Defendant: Willie Mosley, Herb Frierson, Corrinia Cooper and others
Plaintiff: Charles Lavel Stringer
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MOSLEY v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: SHEREE MOSLEY
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Mays v. Shreveport et al We have downloadable decisions or orders for this case
as 5:2022cv00509
Plaintiff: John L Mays, Jr
Defendant: City of Shreveport, Shreveport Police Dept, Internal Affairs and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Bowens-Mosley v. Capital One
as 2:2021cv01189
Plaintiff: Roxanne Marie Bowens-Mosley
Defendant: Capital One Auto Refinance and Capital One
Cause Of Action: 28 U.S.C. § 1332
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff: Gregory Anthony Mosley
Defendant: Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
Green v. White et al We have downloadable decisions or orders for this case
as 5:2019cv00607
Plaintiff: Lida Green and Lida Mosley Green
Defendant: Charley & Ether Mosley Corp, Abel Mosley, Patricia White and others
Cause Of Action: 28 U.S.C. § 1332
Ionescu et al v. Extra Space Storage Inc. We have downloadable decisions or orders for this case
as 4:2019cv02226
Plaintiff: Lenay Johnson, Alexandru Ionescu and Lamar Mosley
Defendant: Extra Space Storage Inc.
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
David Riddell v. State of Florida, et al We have downloadable decisions or orders for this case
as 16-17702
Plaintiff - Appellant: DAVID J. RIDDELL
Defendant - Appellee: STATE OF FLORIDA, d.b.a. Lisa D. Herndon, STATE OF FLORIDA, d.b.a. Angelina Rodeo and STATE OF FLORIDA, d.b.a. Dan Mosley

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