Other Fraud Cases
Cases 31 - 40 of 110
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv04391
Plaintiff: Kwame Brown
Defendant: Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Albert Anaya et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv01033
Plaintiff: Albert Anaya , Christopher Adamson , Robert P. Bradshaw and others
Defendant: Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft, Audi of America LLC and others
Cause Of Action: 15 U.S.C. § 2301
Pierce County v. Purdue Pharma LP et al
as 1:2017op45165
Plaintiff: Pierce County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co and others
Cause Of Action: 28 U.S.C. § 1332
Pierce County v. Purdue Pharma LP et al
as 2:2017cv01547
Plaintiff: Pierce County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Co and others
Cause Of Action: 28 U.S.C. § 1332
Edward Pierce, et al v. Wilmington Savings Fund Societ, et al
as 17-56507
Plaintiff - Appellant: EDWARD J. PIERCE and JEANNIE B. HOBERT
Defendant - Appellee: WILMINGTON SAVINGS FUND SOCIETY, FSB, MARK TURNER, MIKE ALEALI and others
Justin Knopp v. Wells Fargo Bank, NA, et al We have downloadable decisions or orders for this case
as 17-3062
Plaintiff - Appellant: JUSTIN H. KNOPP
Defendant - Appellee: WELLS FARGO BANK, NA, BANK OF AMERICA, N.A., CORELOGIC SOLUTIONS, LLC and others
Christensen et al v. Volkswagen Group of America, Inc
as 3:2017cv05151
Plaintiff: Curtis Clements , Dusty Daily , Jack Edwards and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Christensen et al v. Volkswagen Group of America, Inc
as 1:2017cv00785
Plaintiff: Russell Christensen, Curtis Clements, Dusty Daily and others
Defendant: Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Melissa Burnett v. BAC Home Loans Servicing, LP, et al
as 17-2018
Plaintiff - Appellant: MELISSA L. BURNETT
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, As Trustee for Fremont Home Loan, Owner Trust 1999-3, formerly known as Countrywide Home Loan Servicing L.P./Bank of New York, LAW OFFICE OF MUELLER & HALLER, LLC, doing business as The Bankruptcy Center, TALIANA, BUCKLEY, ASA & REAMES and others

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