Other Fraud Cases
Moye v. Creighton et al
as 3:2020cv00700
Plaintiff: Brandon Moye, Sr.
Defendant: Fidelity National Title and Beth Creighton
Cause Of Action: 28 U.S.C. § 1331
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Finn et al v. Moyes et al We have downloadable decisions or orders for this case
as 0:2014cv01293
Plaintiff: Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant: Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331

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