Other Fraud Cases
Cases 31 - 40 of 91
Luvenia Morris v. U.S. Small Business et al
as 2:2018cv07796
Defendant: U.S. Small Business, Linda Nolanco, Brenda Gertman and others
Plaintiff: Luvenia Morris
Cause Of Action: 28 U.S.C. § 1332
Frankenmuth Credit Union v. Fitzgerald et al We have downloadable decisions or orders for this case
as 1:2018cv12176
Defendant: Randall Anderson, Rashaud L Coleman, Xclusive Auto Group, LLC and others
Plaintiff: Frankenmuth Credit Union
Cause Of Action: 18 U.S.C. § 1962
Eland Industries, Inc. v. Project Management Quality Services, Inc. et al We have downloadable decisions or orders for this case
as 7:2018cv00071
Plaintiff: Eland Industries, Inc.
Defendant: Project Management Quality Services, Inc. , Katherine Coleman and Steven Edmonds
Cause Of Action: 28 U.S.C. § 1332
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
Mitchell et al v. Marshall et al (JOINT ASSIGN) (MAG+) We have downloadable decisions or orders for this case
as 2:2017cv00768
Defendant: Steven T. Marshall, County of Barbour, Alabama, Alabama Administrative Office of Courts and others
Plaintiff: Miranda M. Mitchell and D.G.M.
Cause Of Action: 42 U.S.C. § 12181 Americans with Disabilities Act-Public Accommodations Private
Carol Wilding, et al v. DNC Services Corporation, et al We have downloadable decisions or orders for this case
as 17-14194
Plaintiff - Appellant: CAROL WILDING, STANLEY RIFKEN, SHARON CRAWFORD and others
Defendant - Appellee: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Johnson v. MBA Consulting Services, Inc. et al
as 1:2017cv00840
Plaintiff: Benjamin Johnson
Defendant: MBA Consulting Services, Inc. and Louis Coleman
Cause Of Action: 28 U.S.C. § 1441
Coleman v. Herbert
as 0:2017cv00024
Plaintiff: Lawrence Coleman
Defendant: David Herbert
Cause Of Action: 28 U.S.C. § 1332
Coleman v. Verde Energy USA, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00062
Plaintiff: Christopher Coleman
Defendant: Verde Energy USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant: Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver: Douglas Arthur Kelley
Trustee - Appellee: Gary Hansen

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