Other Fraud Cases
Cases 11 - 15 of 15
HOWARD JOHNSON INTERNATIONAL INC ET AL v. LHS PENSACOLA #4 INC ET AL
as 3:2017cv00460
Plaintiff: HOWARD JOHNSON INTERNATIONAL INC and RAMADA WORLDWIDE INC
Defendant: LHS PENSACOLA #4 INC , LHS PENSACOLA INC , PARVATI LODGING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pilot Development, LLC et al v. CapitalSouth Bank et al
as 2:2009cv02332
Plaintiff: Pilot Development, LLC and James L. Deupree
Defendant: CapitalSouth Bank, First Commercial Bank and Joseph L. Fountain
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Krummel v. Fountain Powerboats, Inc. et al
as 5:2008cv01702
Plaintiff: David Krummel
Defendant: Fountain Powerboats, Inc. and Yanmar Marine U.S.A., Corp.
Cause Of Action: Diversity

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