Other Fraud Cases
Cases 11 - 20 of 44
Huang v. Carney We have downloadable decisions or orders for this case
as 2:2019cv00845
Defendant: Ciara B. Carney and Ciara Carney
Plaintiff: Clifford Huang
Cause Of Action: 28 U.S.C. § 1332
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Albers et al v. Deloitte & Touche LLP et al
as 3:2016cv02239
Plaintiff: Rahel Abraham, Virginia Adams, Richard Ader and others
Unknown: Anthony Edward McNamer, Anthony Edward McNamer, Anthony Edward McNamer and others
Defendant: Deloitte & Touche LLP, Integrity Bank & Trust, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cain v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2016cv02930
Plaintiff: Clifford Cain, Jr.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Smalls v. Harris
as 8:2016cv01808
Plaintiff: Kyree Smalls
Defendant: Clifford Harris
Cause Of Action: 28 U.S.C. § 1332
Paul O Leary et al v. Volkswagen AG et al
as 3:2015cv06127
Plaintiff: Paul O Leary , Victoria Clifford , Angela Gamez and others
Defendant: Volkswagen A.G. and Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
Ribar et al v. Volkswagen Group of America, Inc.
as 3:2015cv05900
Plaintiff: Donald Ribar , Erin Smith , Clifford Warwas and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Paul O Leary et al v. Volkswagen AG et al
as 2:2015cv09131
Plaintiff: Victoria Clifford, Melinda Cooke, Angela Gamez and others
Defendant: Volkswagen AG and Volkswagen Group of America, Inc.
Ribar et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv03006
Plaintiff: Donald Ribar , Erin Smith , Clifford Warwas and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Damian v. Belton
as 1:2015cv22581
Plaintiff: Melanie E. Damian
Defendant: Clifford Belton
Cause Of Action: 28 U.S.C. § 0754

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?