Other Fraud Cases filed in Wisconsin
Cases 71 - 80 of 290
Wisconsin Whey Protein v. Lawrence, Robert et al We have downloadable decisions or orders for this case
as 3:2019cv00667
Defendant: John Vandenbraak, Robert Lawrence, Todd Dumanski and others
Plaintiff: Wisconsin Whey Protein
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00418
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Diamond v. Calaway We have downloadable decisions or orders for this case
as 1:2019cv00311
Defendant: Sandra Calaway
Plaintiff: Todd Diamond
Cause Of Action: 28 U.S.C. § 1332
Denofre v. Chek Systems et al We have downloadable decisions or orders for this case
as 1:2018cv02040
Defendant: Chek Systems and Wells Fargo Bank NA
Plaintiff: Rebecca S Denofre and Rebecca DeWitt
Cause Of Action: 28 U.S.C. § 1332
Arion, L.L.C. v. LMLC Holdings, Inc. et al
as 3:2018cv01053
Plaintiff: Arion, L.L.C.
Defendant: Todd Barnhardt and LMLC Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Crescent Electric Supply Company v. Coates Electric LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01920
Defendant: Brody Coates and Coates Electric LLC
Plaintiff: Crescent Electric Supply Company
Cause Of Action: 28 U.S.C. § 1332
Sartin et al v. Chula Vista Inc et al We have downloadable decisions or orders for this case
as 2:2018cv01890
Plaintiff: Kenneth Riche, Robert Silberman, Joseph Sartin and others
Defendant: Michael Best & Friedrich LLP, CVR Management LLC, Nancy Haggerty and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Rozenberg et al
as 2:2018cv01848
Defendant: Jessica Schultz, The People of Lake County, Eric Vincent and others
Plaintiff: Dana Denise Jackson
Cause Of Action: 28 U.S.C. § 1332
Elite Manufacturing Technologies, Inc. v. Streamline Integrated Solutions, LLC et al
as 3:2018cv00735
Plaintiff: Elite Manufacturing Technologies, Inc.
Defendant: Nicholas T. Lee, Streamline Integrated Solutions, LLC and Seanna E. Lee
Cause Of Action: 28 U.S.C. § 1441
Shabazz v. US Bank
as 2:2018cv01374
Defendant: US Bank
Plaintiff: Abdullah Shabazz
Cause Of Action: 28 U.S.C. § 1331

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