Other Fraud Cases
Cases 41 - 50 of 91
MILLS v. BYCK et al We have downloadable decisions or orders for this case
as 2:2019cv14349
Defendant: KASURI & BYCK, LLC and HARRISON BYCK
Plaintiff: LAWRENCE MILLS
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Harley-Davidson Motor Company, Inc. We have downloadable decisions or orders for this case
as 3:2019cv02054
Defendant: Harley-Davidson Motor Company, Inc. and Harley-Davidson Motor Company Group, LLC
Plaintiff: Ronald Garcia and Michiel Harrison
Cause Of Action: 28 U.S.C. § 1332
Peng v. Harrison et al
as 4:2019cv00550
Defendant: Amenya Wokoma, Nora U Weli, Shikita Natalie Harrison and others
Plaintiff: Tsui-Hua Peng
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv00546
Defendant: Amenya Wokoma and Shikita Natalie Harrison
Plaintiff: Peng Tsui-Hua
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv00548
Defendant: Amenya Wokoma and Shikita Natalie Harrison
Plaintiff: Peng Tsui-Hua
Cause Of Action: 28 U.S.C. § 1332
Wiegand v. Edwards et al
as 4:2019cv00745
Defendant: Johanna Wiegand Harrison and Jennifer Wiegand Edwards
Plaintiff: Susan Wiegand
Cause Of Action: 28 U.S.C. § 1331
Harrison v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 1:2018cv01244
Plaintiff: Sandra F. Harrison
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Dispute over Distributi
as 18-1724
Plaintiff: Ian Williams
Plaintiff - Appellee: Asher B. Edelman
Appellant: Jon J. Edelman
Defendant: United States of America
Interested-Third-Party: Justin Edelman, Jessica Edelman, Premier Trust, Inc. and others
Appellee: Peter Lazare
Black Hawk County et al v. Purdue Pharma LP et al
as 1:2018op45303
Plaintiff: Black Hawk County , Des Moines County , Harrison County and others
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company Inc. and others
Cause Of Action: 28 U.S.C. § 1407 pl
Plaintiff v. Defendant
as 1:2018cv00190
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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