Other Fraud Cases
Cases 11 - 20 of 77
Kimberly Zambell v Charles E Hill, et al We have downloadable decisions or orders for this case
as 2:2021cv01727
Plaintiff: Kimberly A. Zambell
Cross Claimant: Charles E Hill
Cross Defendant: State of California, Andrew Saul, Kimberly Zambell and others
Defendant: Charles E. Hill and all persons unknown claiming any interest in the property, named as Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
John Roe et al v. Rivian Automotive, LLC, et al We have downloadable decisions or orders for this case
as 8:2020cv00998
Plaintiff: Jane Roe, John Roe II and John Roe
Defendant: Does 1 through 10, inclusive and Rivian Automotive, LLC
Cause Of Action: 28 U.S.C. § 1331
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv01115
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Thomas E. Andrews v. Steve R Hall et al We have downloadable decisions or orders for this case
as 2:2019cv00929
Defendant: Steven R Hall, Does 1-10, Roes and others
Plaintiff: Thomas E. Andrews and Ruthellen Sheflin
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201

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