Cases 1 - 5 of 5
Charles et al v. Bical Auto Mall, Inc. et al
as 1:2022cv02074
Plaintiff:
Elmise Charles and Christian Charles
Defendant:
Bical Auto Mall, Inc. and GM Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. Intuit, Inc.,
as 1:2020cv00320
Defendant:
Intuit, Inc.,
Plaintiff:
Christian Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Christian Broadcasting, Inc. v. Koper et al
as 2:2012cv03570
Plaintiff:
International Christian Broadcasting, Inc.
Defendant:
Brittany Koper and Michael Koper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kocourek v. Shrader et al
as 1:2009cv10203
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ibarzabal et al v. Morgan Stanley DW, Inc.
as 7:2007cv02273
Plaintiff:
Joe Ibarzabal, Joe Ibarzabal, Joe Ibarzabal and others
Defendant:
Morgan Stanley DW, Inc. and Morgan Stanley DW, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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