Other Fraud Opinions
Justia Lawyer, Legal Aid & Services Directory: Consumer Lawyers
Other Fraud Opinions
Results 1 - 50 of 103
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| November 9, 2007 | |||||
Scott v. San Diego Port Authority et al
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CA Southern | Hayes | Other Fraud | Violation of Maritime Regulations | November 9, 2007 |
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Plaintiff: Mark Scott; Defendant: San Diego Port Authority, Laura Tosado, The Marine Group
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| October 31, 2007 | |||||
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Lowis v. Virden et al
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MI Eastern | Cook | Other Fraud | No cause code entered | October 31, 2007 |
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Plaintiff: Lee Lowis; Defendant: Jason Virden, Mark B Lane, Richard L Poole, Thomas R Bennett, Scott
Austin
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| October 30, 2007 | |||||
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Gray v. Four Oak Court Association, Inc.
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MN | Doty | Other Fraud | Fair Debt Collection Act | October 30, 2007 |
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Plaintiff: Birchell Gray; Defendant: Four Oak Court Association, Inc., Richard Kampa, Peterson, Engberg,
& Peterson
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| October 22, 2007 | |||||
Abrams v. Facebook, Inc.
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CA Northern | Trumbull | Other Fraud | Diversity-Fraud | October 22, 2007 |
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Plaintiff: Lindsey Abrams, Lindsey Abrams, Lindsey Abrams, Lindsey Abrams Defendant: Facebook, Inc.
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| September 27, 2007 | |||||
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Garcia v. Microsoft Corporation
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GA Northern | Cooper | Other Fraud | Petition for Removal- Fraud | September 27, 2007 |
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Plaintiff: Francisco Garcia; Defendant: Microsoft Corporation
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| September 24, 2007 | |||||
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Peterson v. Financial Freedom Senior Funding Corporation
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MN | Kyle | Other Fraud | Diversity-Fraud | September 24, 2007 |
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Plaintiff: Betty M Peterson; Defendant: Financial Freedom Senior Funding Corporation
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| July 20, 2007 | |||||
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Citigroup Global Markets, Inc. v. Brown
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CO | Babcock | Other Fraud | Diversity-Fraud | July 20, 2007 |
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Plaintiff: Citigroup Global Markets, Inc.; Defendant: Thomas Donald Brown
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| July 18, 2007 | |||||
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Provenzano et al v. The Thomson Corporation et al
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NY Northern | Kahn | Other Fraud | Diversity-Petition for Removal | July 18, 2007 |
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Plaintiff: Jeffrey Provenzano, Thomas Benjamin, Monica Agosto Defendant: The Thomson Corporation, West
Publishing Corporation
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| June 28, 2007 | |||||
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Russo v. Network Solutions, Inc. et al
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CA Northern | Chesney | Other Fraud | Diversity-Fraud | June 28, 2007 |
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Plaintiff: John A. Russo; Defendant: Network Solutions, Inc., Info Avenue Internet Services, LLC, Domain
Deluxe
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| June 6, 2007 | |||||
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Kalaf Enterprises Corporation v. WSI Holdings Ltd et al
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CO | Daniel | Other Fraud | Diversity-Fraud | June 6, 2007 |
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Plaintiff: Kalaf Enterprises Corporation; Defendant: WSI Holdings Ltd. (Ontario, Canada), World
Technology Group Inc., National Internet Corporation, WSI Holdings Ltd. (Delaware), E-Solution Source Inc. and others...
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| May 31, 2007 | |||||
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Elvey v. TD Ameritrade, Inc.
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CA Northern | Zimmerman | Other Fraud | Diversity-Fraud | May 31, 2007 |
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Plaintiff: Matthew Elvey; Defendant: TD Ameritrade, Inc.
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| May 25, 2007 | |||||
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Picus v. Wal-Mart Stores, Inc. et al
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NV | Pro | Other Fraud | Diversity-Fraud | May 25, 2007 |
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Plaintiff: Maragaret Picus; Defendant: Wal-Mart Stores, Inc., Menu Foods, Inc., Del Monte Foods Company,
Sunshine Mills, Inc., Chemnutra, Inc.
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| May 22, 2007 | |||||
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Meints v. Western Pipeline Corporation et al
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CO | Nottingham | Other Fraud | Diversity-Fraud | May 22, 2007 |
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Plaintiff: Michael A. Meints; Defendant: Western Pipeline Corporation, Cliff Stahl, Chris Jent, Mickey
Horn, J. T. Nealy and others...
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| May 8, 2007 | |||||
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Mitchell v. Mitchell
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AZ | McNamee | Other Fraud | Diversity-Injunctive & Declaratory Relief | May 8, 2007 |
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Plaintiff: James M Mitchell; Defendant: Sylvia A Mitchell
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| May 2, 2007 | |||||
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Eagle Financial Service et al v. C.I.P. Venture Group et al
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CA Southern | Jones | Other Fraud | Fed. Question | May 2, 2007 |
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Plaintiff: Eagle Financial Service, COA Financial Group LLC; Defendant: C.I.P. Venture Group, Southport
Commercial Park, Well Fargo Bank
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| March 29, 2007 | |||||
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Netquote Inc. v. Byrd
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CO | Ebel | Other Fraud | Diversity-Fraud | March 29, 2007 |
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Plaintiff: Netquote Inc., Netquote Inc., Netquote Inc., Netquote Inc. Defendant: Brandon Byrd, Brandon
Byrd, Mostchoice.com, Inc., Mostchoice.com, Inc. Counter Claimant: Mostchoice.com, Inc. Counter
Defendant: Netquote Inc., Netquote Inc., Netquote Inc.
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| January 31, 2007 | |||||
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Carroll v. AT&T Mobility LLC
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CA Northern | Patel | Other Fraud | Diversity-Fraud | January 31, 2007 |
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Plaintiff: Julian Carroll; Defendant: AT&T Mobility LLC
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| January 29, 2007 | |||||
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Rand Corporation v. Moua et al
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MN | Montgomery | Other Fraud | Fed. Question | January 29, 2007 |
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Plaintiff: Rand Corporation; Defendant: Yer Song Moua, Manisy Moua, John Doe, Mary RoweCounter Claimant: Yer Song Moua, Manisy Moua, Counter Defendant: Rand Corporation, ThirdParty Defendant: Patrick Aylward, Collopy and | |||||