Other Fraud Featured Cases
Cases 31 - 40 of 148
The Metropolitan Museaum of Art and Jan Cowles v. Safflane Holdings, Ltd. et al Featured Case
as 1:2011cv03143
Plaintiff: The Metropolitan Museum of Art and Jan Cowles
Defendant: Safflane Holdings, Ltd. and Robert Wylde
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. H&R Block, Inc. et al Featured Case
as 1:2012cv01329
Plaintiff: Rene Hernandez and Helen Hernandez
Defendant: H&R Block, Inc., H&R Block Services, Inc., HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Oganes Chaparyan v. Sarkis Madjarian et al Featured Case We have downloadable decisions or orders for this case
as 2:2012cv01277
Plaintiff: Oganes Chaparyan
Defendant: Does, Sarkis Madjarian, Monica Sarkis and others
ELLIOTT, GREENLEAF & SIEDZIKOWSKI P.C. v. BALABAN et al Featured Case
as 2:2012cv00674
Plaintiff: ELLIOTT, GREENLEAF & SIEDZIKOWSKI P.C.
Defendant: WILLIAM R. BALABAN , CHARLES L. HERRON , PAMELA HERRON and others
Cause Of Action: 18 U.S.C. § 1030
Oglala Sioux Tribe v. Jason Schwarting, et al Featured Case We have downloadable decisions or orders for this case
as 4:2012cv03027
Defendant: Anheuser Busch InBev Worldwide, Inc., Arrowhead Distributing, Inc., Clay M. Brehmer and others
Plaintiff: Oglala Sioux Tribe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
POLLOCK et al v. NATIONAL FOOTBALL LEAGUE et al Featured Case We have downloadable decisions or orders for this case
as 2:2012cv00130
Plaintiff: RICHARD POLLOCK , CHERYL POLLOCK , PAUL L. KUTCHER and others
Defendant: NATIONAL FOOTBALL LEAGUE and DALLAS COWBOYS FOOTBALL CLUB, LTD.
Cause Of Action: 28 U.S.C. § 1332
O'Flaherty v. Apple Inc. Featured Case
as 5:2012cv00162
Plaintiff: Cynthia O'Flaherty
Defendant: Apple Inc
Cause Of Action: 28 U.S.C. § 1332
Snyder et al v. Apple Inc. Featured Case
as 5:2012cv00163
Plaintiff: Erin Snyder and Zachary Richardet
Defendant: Apple Inc
Cause Of Action: 28 U.S.C. § 1332
Lamont v. Reader's Digest Association, Inc. et al Featured Case
as 1:2011cv08892
Plaintiff: Peter J. Lamont
Defendant: Reader's Digest Association, Inc. , The Family Handyman, Everyday with Rachel Ray and others
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Equator, LLC et al Featured Case
as 3:2011cv05182
Plaintiff: Anthony Daniels
Defendant: Equator, LLC and Reotrans, LLC
Cause Of Action: 28 U.S.C. § 1332

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