Other Fraud Cases
Robert Thomas v. Newport Beach Automotive Group, LLC We have downloadable decisions or orders for this case
as 8:2024cv00030
Plaintiff: Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant: Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff: James Allen, Robert Thomas and Allan Haye
Defendant: PCF Properties of Texas LLC
3Rd Party Defendant: Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Thomas v. Lennox International, Inc.
as 1:2013cv07747
Defendant: Lennox International, Inc.
Plaintiff: Robert Thomas
Cause Of Action: 28 U.S.C. § 1332
McDonald et al v. Citizen Bank of Philadelphia et al We have downloadable decisions or orders for this case
as 3:2011cv00155
Plaintiff: Ruth Ann McDonald and Larry McDonald
Defendant: Citizen Bank of Philadelphia , Billy Cook , Darrell Bates and others
Cause Of Action: 28 U.S.C. § 1331

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