Other Fraud Cases
Miller v. Ashton et al We have downloadable decisions or orders for this case
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr., Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: Diversity-Fraud
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: Petition for Removal- Fraud
In Re: Apple Inc. Device Performance Litigation
as 5:2018md02827
Defendant: Apple Inc. Device Performance Litigation, Apple Inc., Jill Cannata and others
Plaintiff: Beckie Erwin, Allison Varnell, Dae Won Kim and others
Special Master: Hon. Rebecca Westerfield (Ret.)
Petitioner: Terrence Zehrer, Michael Branden
Amicus Curiae: Attorney General of the Commonwealth of Kentucky
Interested Party: United States, Spectrum Settlement Recovery, LLC
Not Classified By Court: Best Companies, Inc., Jill K Cannata, Deborah Pantoni and others
Cause Of Action: Diversity-Fraud
Carroll v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv13360
Plaintiff: Bernie Williams, Shanice Boyette, David Latvick and others
Defendant: Martin Winterkorn, Jan Bures, Volkswagen Manufacturing Corporation of America and others
Cause Of Action: Diversity-(Citizenship)
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff: Robert Cole , Mike Alvarado , Marie Alvarado and others
Defendant: Scott A. Shaw , Kenneth Franklin, Jr. , Jack Parrott and others
Cause Of Action: Notice of Removal-Fraud

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