Other Fraud Cases
Cases 1 - 10 of 15
Malekar v. Birley et al We have downloadable decisions or orders for this case
as 4:2022cv06187
Plaintiff: Shirish Malekar
Defendant: Vince Birley, Mohammad Baki, Vident Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA. v. Judy Whiter We have downloadable decisions or orders for this case
as 2:2020cv09700
Defendant: Judy Whiter
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Vince Holding Corp. and National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosita Brennan et al v. Volkswagen Group of America, Inc et al
as 3:2018cv07336
Plaintiff: Daneng Xiong, Humberto Yniguez, Scott Cooper and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Rosita Brennan et al v. Volkswagen Group of America, Inc et al
as 2:2018cv09366
Plaintiff: Daneng Xiong, Humberto Yniguez, Scott Cooper and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Frank Hughes v. Ford Motor Company et al
as 2:2018cv02068
Defendant: Does 1 through 10, Ford Motor Company, Vince Dixon Ford, Inc. and others
Plaintiff: Frank Cecil Hughes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hughes v. Ford Motor Company et al
as 3:2018cv00385
Defendant: Does 1 through 10, Ford Motor Company, Vince Dixon Ford, Inc. and others
Plaintiff: Frank Cecil Hughes
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Marino v. Volkswagen Group of America Inc
as 3:2016cv03055
Plaintiff: Vince John Marino, Jr
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Spencer-Dey v. Ruffa
as 1:2016cv01226
Plaintiff: Candace K. Spencer-Dey
Defendant: Vince Ruffa
Cause Of Action: 28 U.S.C. § 1331

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