Other Fraud Cases
Cases 1 - 10 of 12
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
AssuredPartners of Oregon, LLC v. Reese et al We have downloadable decisions or orders for this case
as 6:2022cv00673
Plaintiff: AssuredPartners of Oregon, LLC doing business as Alliance Insurance Group doing business as Alliance Senior Living
Defendant: G. Scott Reese, Susan Reese, Carl Swan and others
Counter Defendant: AssuredPartners of Oregon, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kinnard v. Navarro et al We have downloadable decisions or orders for this case
as 4:2022cv02534
Plaintiff: Kenneth Kinnard
Defendant: Steve Navarro, Ralph Rogers, Phil Rogers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdulaziz al Munifi v. Suhad Abraham et al We have downloadable decisions or orders for this case
as 8:2021cv01143
Defendant: Suhad Abraham, Samir Abraham, Sue Abraham Preston and others
Plaintiff: Abdulaziz al Munifi
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Dawson et al
as 6:2020cv03600
Defendant: S&S Holding Company Inc and Skip Dawson
Receiver: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
S&S Worldwide, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv01926
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Compmany and Wells Fargo Bank
Plaintiff: S&S Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441
Candace Sims v. Cheryl Bethea, et al
as 17-30319
Plaintiff - Appellant: CANDACE SIMS, on behalf of C. J., on behalf of S. S.
Defendant - Appellee: CHERYL BETHEA, LOUISIANA OFFICE OF CHILD PROTECTION, Lafayette Division, MICHELLE BREAUX and others
Penske Truck Leasing Co L P v. Tezeno Jr et al
as 6:2013cv00469
Defendant: Anderson J Tezeno, Jr, Beryl Veronica Gauthier Tezeno, Shauncey R Stelly and others
Plaintiff: Penske Truck Leasing Co L P
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jones et al v. Herlin et al We have downloadable decisions or orders for this case
as 3:2012cv01978
Plaintiff: James H Jones and Kristi Jones
Defendant: Robert S Herlin, N G S S U B Corp and Evolution Petroleum Corp
Cause Of Action: 28 U.S.C. § 1332
Sonnenberg et al v. Sipf et al We have downloadable decisions or orders for this case
as 1:2012cv00441
Plaintiff: Carol Sonnenberg , Michael Sonnenberg and American Financial Security Holdings, Inc.
Defendant: Eric David Sipf, Stephen S. S. Hyde, Stephen O. James and others
Cause Of Action: 28 U.S.C. § 1332

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