Other Fraud Cases
Cases 1 - 10 of 51
FORT MYER CONSTRUCTION CORPORATION v. SHRENSKY We have downloadable decisions or orders for this case
as 1:2023cv02275
Plaintiff: FORT MYER CONSTRUCTION CORPORATION
Defendant: Lewis F Shrensky and LEWIS F. SHRENSKY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varma v. West et al We have downloadable decisions or orders for this case
as 3:2022cv02940
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v Fort Worth Community Credit Union We have downloadable decisions or orders for this case
as 4:2022cv00676
Plaintiff: Jeremiah P King
Defendant: Fort Worth Community Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Tara Cote et al v. Ford Motor Company
as 2:2022cv04993
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cote et al v. Ford Motor Company
as 1:2022cv00801
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Varma v. West et al
as 1:2022cv03065
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. State of Texas et al
as 4:2021cv02972
Plaintiff: Antoine Ra'id Bey
Defendant: State of Texas, For Bend County Court at Law No. 1, Rosenberg Police Department and others
Cause Of Action: 88 U.S.C. § 8888
Donnahue George v. William Snyder, et al We have downloadable decisions or orders for this case
as 20-11648
Defendant / Appellee: JOHN DOE, WILLIAM SNYDER, WESTWAY TOWING and others
Plaintiff / Appellant: DONNAHUE GEORGE
George v. Snyder et al
as 0:2019cv61827
Defendant: Fort Lauderdale Code Enforcement, Westway Towing, John Doe and others
Plaintiff: Donnahue George
Cause Of Action: 42 U.S.C. § 1983
Haviland v. Poinciana Medical Center, Inc. et al
as 6:2019cv00293
Defendant: Poinciana Medical Center, Inc., North Florida Division I, Inc., HCA Healthcare, Inc. and others
Plaintiff: Nathan Haviland, Keith Oleary and Timothy Shaw
Cause Of Action: 28 U.S.C. § 1441

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