Other Fraud Cases
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis et al v. JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 3:2018cv00555
Plaintiff: Dwayne J. Dennis and Hazel R.D. Dennis
Defendant: JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
R.D. LEGAL FUNDING PARTNERS, L.P. v. GARVE W. IVEY, JR., PC et al
as 2:2011cv00846
Plaintiff: R.D. LEGAL FUNDING PARTNERS, L.P.
Defendant: GARVE W. IVEY, JR., PC and GARVE W. IVEY, JR.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff: Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2010cv00148
Plaintiff: Leo "Chico&quo Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer Cropscience LP, Bayer Cropscience Holding, Inc., Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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