Other Fraud Cases
GEORGE v. ALLEN MARTIN VENTURES, LLC et al
as 1:2021cv02876
Plaintiff: TRACY GEORGE
Defendant: ALLEN MARTIN VENTURES, LLC, ROBIN E. MARTIN, AARON ALLEN and others
Cause Of Action: 28 U.S.C. § 1332
Fulton v. Koskinen et al
as 6:2015cv01359
Defendant: L. Andrist, Ester E. Crawl-Bey, L. Glass and others
Plaintiff: George Lyle Fulton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Spring Valley Bank et al We have downloadable decisions or orders for this case
as 1:2011cv00896
Plaintiff: Tiffany D. Jones
Defendant: Spring Valley Bank , Gerald J. Robinson , Steven E. Martin and others
Cause Of Action: 28 U.S.C. § 1332
BARNARD et al v. VERIZON COMMUNICATIONS, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv01304
Plaintiff: TALBOTT BARNARD , DONALD B. BIGGERSTAFF , SUSAN BIGGERSTAFF and others
Defendant: VERIZON COMMUNICATIONS, INC. and J.P. MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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