Other Fraud Cases
Cases 1 - 10 of 33
Skatteforvaltningen v. Sinclair
as 1:2023cv02917
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roundtree-McCrorey v. Coombs Family
as 22-3049
Plaintiff: McCrorey Family, Andrew McCrorey, Jr., National Dairy Products and others
Plaintiff / Appellant: Anjaknie Roundtree-McCrorey
Defendant / Appellee: Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff: Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant: Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
(PS)Spencer v. Robie et al We have downloadable decisions or orders for this case
as 2:2021cv00050
Defendant: Tami Hinds, Andrea Lynn Hoch, Kathleen Butz and others
Plaintiff: Samuel R. Spencer
Cause Of Action: 28 U.S.C. § 1331
Tolud et al v. Bouis et al
as 3:2019cv00039
Plaintiff: Jean E Tolud and Dionne G Sinclair
Defendant: Alexander S Bouis and Tara Bouis
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant: The Sinclair Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv00351
Plaintiff: SKAT
Defendant: The Sinclair Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332

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