Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Plaintiff - Appellant: MARSHALL E. MIKELS
Defendant - Appellee: VANCE RIDDLE, JESUS AVELAR GOMEZ, Estate, MARC D. BENDER and others
Cause Of Action: Truth in Lending
Defendant: Chrysler Group LLC
Plaintiff: Joshua Hardt, Marta Hardt
Plaintiff: United States of America
Defendant: Kurt Bauer
Cause Of Action: False Claims Act
Defendant: Mary Ella Smith Johnson
Plaintiff: Herbert Overton
Cause Of Action: Civil Miscellaneous Case
Plaintiff - Appellant: Allied Dynamics Corp.
Defendant - Appellee: Kennametal, Inc., Kennametal Stellite, FKA Microfusione Stellite S.p.A.
Plaintiff: All Girls Transportation & Logistics, Inc.
Defendant: William Larsen, Bark River Logistics, Inc, Niagara Logistics, Inc. and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Type: Other Statutes
Plaintiff: Vincent Dougherty, Josh Frasier, Tim Harrold and others
Defendant: Healthwatchers, Inc., NBTY, Inc., United States Nutrition, Inc.
Cause Of Action: Diversity-Fraud
Plaintiff: Suzanne Glisson , Lewis Vollmar , Northwest Investments, Inc. and others
Defendant: Paul Vogel, argos partners llc
Cause Of Action: Racketeering (RICO) Act
Plaintiff - Appellee: Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant: Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant: Michael Konover