Other Fraud Cases
Cases 91 - 100 of 250
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332
Central Parking System, Inc. v. Tucker Parking Equities, LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00125
Plaintiff: Central Parking System, Inc.
Defendant: Tucker Parking Equities, LLC, Tucker Parking Holdings, LLC, Telephone Building II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Longstreet Capital,LLC v. GBX Assocites,LLC et al
as 1:2018cv00236
Plaintiff: Longstreet Capital, LLC
Defendant: GBX Associates, LLC , Dev X Jacksonville, LLC , Taylor Davis and others
Counter_claimant: Dev X Jacksonville, LLC , Taylor Davis and GBX Associates, LLC
Counter_defendant: Longstreet Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332
Schonberg v. Strulovich
as 17-3884
Plaintiff: Mike Genuth and Morris Karmel
Plaintiff - Appellant: Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee: Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant: First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
BOYLE v. TOYOTA FINANCIAL SERVICE et al We have downloadable decisions or orders for this case
as 2:2017cv10730
Plaintiff: CHRISTINE A. BOYLE
Defendant: TOYOTA FINANCIAL SERVICE , ICU RECOVERY LLC, SERGIO AGOSTHINO and others
Cause Of Action: 28 U.S.C. § 1441
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff: YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant: DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Folsom v. Wuerth et al
as 2:2017cv00513
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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