Cases 1 - 10 of 15
Roland v. Association Group
as 3:2024cv00070
Plaintiff:
Brian Lee Roland
Defendant:
Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2022cv01181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Notestein et al v. Bittrex, Inc. et al
as 7:2020cv00342
Plaintiff:
Andrew Chaney, Elmer Lin, Blocktrades International, LTD and others
Defendant:
J. Doe
3Rd Party Plaintiff:
Bittrex, Inc. and Steemit, Inc.
3Rd Party Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Sears, Roebuck and Co. et al
as 3:2019cv00063
Defendant:
Bank of America, N.A., Sears, Roebuck and Co. and Global Express, Inc.
Plaintiff:
Scott R. Lee, Jr. and Kimberley Toone
Cause Of Action: 28 U.S.C. § 1441
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff:
Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant:
Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff:
Eddie Higgins , David Lupo , Susan Lupo and others
Defendant:
Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Benefield et al
as 2:2014cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Lee Benefield and Ashley Nicole Benefield
Cause Of Action: 31 U.S.C. § 3729
Opportunities Development Group, LLC v. Andruss
as 1:2014cv00062
Plaintiff:
Opportunities Development Group, LLC
Defendant:
Benjamin Lee Andruss
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Thompson
as 2:2013cv00648
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Curtis Lee Thompson
Cause Of Action: 31 U.S.C. § 3729
Wilson v. Wells Fargo Bank, N.A. et al
as 2:2011cv00241
Plaintiff:
Lee Wilson
Defendant:
Wells Fargo Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
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