Other Fraud Cases
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garcia v. INQB8 LLC et al
as 2:2010cv00253
Plaintiff: Mariana H Garcia
Defendant: INQB8 LLC, Mortgage Relief LLC, John Common and others
Cause Of Action: 31 U.S.C. § 3545
Spurlock v. Rahall
as 3:2007cv00124
Plaintiff: Gilbert L. Spurlock
Defendant: Nick Rahall
Cause Of Action: 10 U.S.C. § 1552 Armed Forces: Action to Correct Records

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?