Other Fraud Cases
Cases 21 - 30 of 77
Doe v. Roe We have downloadable decisions or orders for this case
as 1:2017cv23333
Plaintiff: Jane Doe
Defendant: John Roe
Cause Of Action: 28 U.S.C. § 1332
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT v. Fieldturf USA, Inc. et al
as 3:2017cv04516
Plaintiff: CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT
Defendant: FIELDTURF, INC. , FIELDTURF USA INC. and FIELDTURF TARKETT SAS
Counter_claimant: FIELDTURF TARKETT SAS , FIELDTURF USA INC. and FIELDTURF, INC.
Counter_defendant: CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT and Roes
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. PNC Bank et al
as 1:2017cv04188
Plaintiff: Ronald Muhammad
Defendant: PNC Bank, Does 1-100 , Roes 1-100 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sidney Greenbaum v. KC Jewelry, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv06845
Defendant: Does, KC Jewelry, Inc., Modern Jewelry, Inc. and others
Plaintiff: Sidney Greenbaum
Rosbacka v. John Johnson's Cars et al We have downloadable decisions or orders for this case
as 3:2016cv01086
Plaintiff: Jacob Rosbacka
Defendant: John Johnson's Cars, Aegis Security Insurance Company , Fuentes Auto Sales, Inc. and others
Cross_claimant: Fuentes Auto Sales, Inc. , Frank Fuentes and The Guarantee Company of North America USA
Cross_defendant: Elsa Edith Cosio, Roes 1-10 and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe and Marie Roe
Roe v. Volkswagen Group of America, Inc.
as 3:2015cv06087
Plaintiff: Ryan W. Roe
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Roe v. Volkswagen Group of America, Inc.
as 4:2015cv01750
Plaintiff: Ryan W. Roe
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Henning et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 3:2014cv02379
Plaintiff: Jennifer Henning and Deanna Tetreau
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332
Keller et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 3:2014cv02168
Plaintiff: Christopher Keller , Curtis Keller and Linda Keller
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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