Other Fraud Cases
Cases 41 - 50 of 108
Edna Able, et al v. Willis of Colorado, Inc., et al We have downloadable decisions or orders for this case
as 17-11122
Plaintiff - Appellant: EDNA ABLE, ROBERT C. AHDERS, RODRIGO RIVERA ALCAYAGA and others
Defendant - Appellee: WILLIS OF COLORADO, INCORPORATED, WGH HOLDINGS, LTD. and WILLIS LTD.
Carlos Tisminesky, et al v. Willis Group Holdings Public, et al We have downloadable decisions or orders for this case
as 17-11129
Plaintiff - Appellant: CARLOS TISMINESKY, Individual, RACHEL TISMINESKY, Individual, FELIPE BRONSTEIN, Individual and others
Defendant - Appellee: WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, WILLIS LIMITED and WILLIS OF COLORADO, INCORPORATED
Interested Party - Appellant: JOHN J. LITTLE
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff: Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant: Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: 28 U.S.C. § 1332
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
Willis et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2016cv00167
Plaintiff: Bobby L Willis , Willis Asset Managment, LLC , JTB Development Properties 3, LLC and others
Defendant: Quentin Smith and Story & Clyde, Inc.
Counter_claimant: Quentin Smith and Story & Clyde, Inc.
Counter_defendant: Bobby L Willis
Cause Of Action: 28 U.S.C. § 1441
WEN v. WILLIS et al We have downloadable decisions or orders for this case
as 2:2015cv01328
Plaintiff: HANDONG WEN
Defendant: ROBERT E. WILLIS and FOXCODE, INC.
Cause Of Action: 28 U.S.C. § 1332
Roberto Barbar, et al v. Willis Grp Holdings Pub Ltd Co, et al
as 15-10002
Plaintiff - Appellant: ROBERTO BARBAR, ISABEL MOLERO, SAMIR BARBAR and others
Defendant - Appellee: WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, an Irish Company, WILLIS OF COLORADO, INCORPORATED, a Colorado Corporation and WILLIS LIMITED, a United Kingdom Company
Willis v. City Chevrolet, LLC et al
as 4:2014cv01004
Plaintiff: Peggy Willis
Defendant: City Chevrolet, LLC and G&A Marketing International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Barry Rupert, et al v. Robert Winter, et al We have downloadable decisions or orders for this case
as 14-11119
Plaintiff - Appellant: BARRY RUPERT, CAROL RUPERT, DAVID QUINTOS and others
Defendant - Appellee: ROBERT S. WINTER, BOWEN, MICLETTE & BRITT, INCORPORATED, also known as Bowen Miclette Descant & Britt, Incorporated, AMY S. BARANOUCKY and others
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Plaintiff: Willie V. Aguinaldo and Melinda Aguinaldo
Defendant: Derek W. C. Wong, Routh Crabtree Olsen, P.S., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332

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