Other Fraud Cases
Cases 31 - 40 of 107
Integrated Fire & Security Solutions, Inc. et al v. Tutela IFSS Acquistion LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00443
Plaintiff: Integrated Fire & Security Solutions, Inc. , John W. Peterson, Jr. , Justin N. Peterson and others
Defendant: Tutela IFSS Acquistion LLC, Tutela Security, LLC, Tutela Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Animal Riders USA et al v. Animal Riders LLC et al
as 2:2017cv00370
Plaintiff: Animal Riders USA , Glen Knutti and Austin Peterson
Defendant: Animal Riders LLC, Mark Stevenson and Kelly James Robbennolt
Cause Of Action: 28 U.S.C. § 1332
William Peterson v. Jack Peterson We have downloadable decisions or orders for this case
as 17-1443
Plaintiff - Appellant: WILLIAM JOHN PETERSON
Defendant - Appellee: JACK RICHARD PETERSON and BEAUMONT COMPANIES, INC.
Defendant: THOMAS DENNIS PETERSON and THOMAS D. PETERSON, LLC
Peterson v. Enhanced Recovery Company, LLC We have downloadable decisions or orders for this case
as 1:2017cv00499
Plaintiff: Erika Peterson
Defendant: Enhanced Recovery Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Enhanced Recovery Company, LLC
as 1:2017at00296
Plaintiff: Erika Peterson
Defendant: Enhanced Recovery Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Peterson et al
as 1:2017cv00038
Plaintiff: William John Peterson
Defendant: Jack Richard Peterson , Beaumont Companies, Inc. , Thomas Dennis Peterson and others
Cause Of Action: 28 U.S.C. § 1331
Siqueiros v. General Motors LLC We have downloadable decisions or orders for this case
as 3:2016cv07244
Plaintiff: Monteville Sloan, Jr., Raul Siqueiros, Joseph Brannan and others
Defendant: General Motors LLC
Intervenor: Manuel Fernandez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Peterson v. Wells Fargo Trustee
as 16-3635
Plaintiff - Appellant: Alyssa S. Peterson
Defendant - Appellee: Wells Fargo Trustee, Wells Fargo Bank, N.A. and J.P. Morgan Chase Bank, N.A.
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Peterson, et al v. Chiniquy et al
as 2:2016cv03064
Defendant: Catherine Chiniquy, Paul Chiniquy, Brenee Wilkinson and others
Plaintiff: Eula Peterson and Peterson Trust Dated 05/24/93
Cause Of Action: 28 U.S.C. § 1332

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