Other Fraud Cases
Cases 1 - 10 of 35
Roosevelt Cannady v. Larry Atkins, et al
as 23-2938
Plaintiff / Appellant: Roosevelt Cannady
Defendant / Appellee: Larry Joe Atkins, Candie Price, Annette Atkins and others
Cannady v. Atkins et al We have downloadable decisions or orders for this case
as 2:2023cv00154
Plaintiff: Roosevelt Cannady
Defendant: Larry Joe Atkins, Candie Price, Annette Atkins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quint Abernathy et al. v. Ford Motor Company
as 2:2022cv04999
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jeremy Abee et al v. Ford Motor Company
as 2:2022cv05009
Plaintiff: Jennifer Bradford, Kate Brown, Jeremy Abee and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abee et al v. Ford Motor Company
as 1:2022cv00813
Plaintiff: Jennifer Bradford, Kate Brown, Jeremy Abee and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abernathy et al. v. Ford Motor Company
as 1:2022cv00805
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Atkins et al
as 1:2021cv01732
Defendant: William Atkins and Shannon Atkins
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332

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