Other Fraud Cases filed in the Third Circuit Courts
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KAISER FOUNDATION HEALTH PLAN OF COLORADO v. HALL et al
as 3:2021cv02709
Plaintiff: Kaiser Foundation Health Plan of Colorado
Defendant: MDA GROUP LLC and MARK HALL
Not Classified By Court: HON. WILLIAM G. BASSLER and THOMAS R. CURTIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dawn Guidotti v. Legal Helpers Debt Resolution, et al We have downloadable decisions or orders for this case
as 15-1054
Plaintiff - Appellee: DAWN GUIDOTTI, on behalf of herself and all other class members similarly situated
Defendant - Appellee: LEGAL HELPERS DEBT RESOLUTION, LLC also known as The Law Firm of Macey, Aleman, Hyslip and Searns, ECLIPSE SERVICING INC, formerly known as Eclipse Financial Inc, LEGAL SERVICES SUPPORT GROUP LLC and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS, LLC and ROCKY MOUNTAIN BANK AND TRUST OF COLORADO SPRINGS COLORADO
Dawn Guidotti v. Legal Helpers Debt Resolution We have downloadable decisions or orders for this case
as 12-1170
Plaintiff - Appellee: DAWN GUIDOTTI, on behalf of herself and all other class members similarly situated
Defendant - Appellee: LEGAL HELPERS DEBT RESOLUTION, a/k/a The Law Firm of Macey, Aleman, Hyslip and Searns, ECLIPSE SERVICINIG INC, f/k/a Eclipse Financial, Inc., LEGAL SERVICES SUPPORT GROUP and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS and ROCKY MOUNTAIN BANK AND TRUST, Colorado Springs, Colorado
GUIDOTTI v. LEGAL HELPERS DEBT RESOLUTION, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Plaintiff: DAWN GUIDOTTI
Defendant: LEGAL HELPERS DEBT RESOLUTION, L.L.C. , ECLIPSE SERVICING, INC. , GLOBAL CLIENT SOLUTIONS, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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