Other Fraud Cases
Cases 1 - 10 of 10
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shepherd v. New York Life Insurance & Annuity Corporation
as 2:2022cv00701
Plaintiff: James Shepherd, Jr
Defendant: New York Life Insurance & Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Shepherd v. Belkin International, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv05862
Plaintiff: Jeremy Shepherd
Defendant: Belkin International, Inc. and Walmart Inc,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dzukey v. Shepherd Bushiri Investments (Pty) LTD et al
as 1:2019cv03759
Defendant: Shepherd Bushiri Investments (Pty) LTD, Peter Eshiett, Shepherd Bushiri Holdings (USA) LLC and others
Plaintiff: John Dzukey
Cause Of Action: 28 U.S.C. § 1332
George et al v. Westgate Resorts, LTD., L.P. (JRG1)
as 3:2018cv00512
Plaintiff: Leslie Coker, Karen Sosak, Lacey Guillotte and others
Defendant: Westgate Resorts, LTD., L.P.
Cause Of Action: 28 U.S.C. § 1441
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Varner et al v. Dometic Corporation We have downloadable decisions or orders for this case
as 1:2016cv22482
Plaintiff: Brandy Varner , Michael Link , Robert Corwin and others
Defendant: Dometic Corporation
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff: Richard C Shepherd
Defendant: E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shepherd v. Homecomings Financial (GMAC)
as 1:2008cv00622
Plaintiff: Floyd Shepherd
Defendant: Homecomings Financial (GMAC)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tripp v. Charlie Falk's Auto We have downloadable decisions or orders for this case
as 01-2134
Plaintiff - Appellant: ARTHUR TRIPP, on behalf of themselves and others similarly situated and MELDREDTH TRIPP, on behalf of themselves and others similarly situated
Plaintiff: CHRISTIE SHEPHERD and TIMOTHY SHEPHERD
Defendant - Appellee: CHARLIE FALK'S AUTO WHOLESALE INCORPORATED and FUTURE FINANCE CORPORATION
Defendant: CHARLES FALK, SR., FRED HAILEY and KATHERINE FALK
Movant: FINOVA CAPITAL CORPORATION

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